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CONTINULUS LIMITED

Company number SC572899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2019 SH02 Sub-division of shares on 26 July 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 1.386
12 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 133 ordinary shares of £0.01 each is subdivided into 13,300 ordinary shares of £0.0001 each 27/07/2019
28 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
03 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 1.33
03 May 2019 AA Total exemption full accounts made up to 31 August 2018
18 Feb 2019 PSC04 Change of details for Dr Eoghan Colgan as a person with significant control on 10 February 2019
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 10 February 2019
  • GBP 1.18
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/02/2021
18 Feb 2019 SH02 Sub-division of shares on 10 February 2019
18 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision - 1 ordinary share of £1.00 each into 100 ordinary shares of £0.01 each 10/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 AD01 Registered office address changed from 492 Clarkston Road Glasgow G44 3QE United Kingdom to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2 October 2018
18 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
04 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-04
  • GBP 1