CASTA SPES TECHNOLOGIES LIMITED

Company number SC568350

Date	Type	Description	View / Download
12 Oct 2018	CH01	Director's details changed for Mr Selby John Robert Cary on 1 October 2018	(2 pages)
12 Oct 2018	CH01	Director's details changed for Mr Michael Mcdonald on 1 October 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Ian Robert Bruce as a director on 27 June 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(5 pages)
07 Jun 2018	AD01	Registered office address changed from Harper Macleod Llp, Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 29-30 Maritime Street Maritime Street Edinburgh EH6 6SE on 7 June 2018	(1 page)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 108.70	(4 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 102.20	(4 pages)
10 Apr 2018	SH02	Sub-division of shares on 5 April 2018	(4 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision - 100 ordinary shares of £1 each into 10,000 ordinary shares of £0.01 each 05/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
02 Apr 2018	TM01	Termination of appointment of Tamer Cosgun as a director on 20 March 2018	(1 page)
02 Apr 2018	PSC07	Cessation of Tamer Cosgun as a person with significant control on 23 December 2017	(1 page)
26 Jan 2018	AD01	Registered office address changed from 89/2 Lothian Road Edinburgh EH3 9AW United Kingdom to Harper Macleod Llp, Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 26 January 2018	(1 page)
09 Dec 2017	AP01	Appointment of Mr Ian Robert Bruce as a director on 9 December 2017	(2 pages)
08 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(14 pages)

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