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SECONDPERSPECTIVE LTD.

Company number SC575638

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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)
05 Oct 2020	AP01	Appointment of Mr Colin Roberts as a director on 21 September 2020	View PDF Appointment of Mr Colin Roberts as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ The 118 ordinary shares of £1.00 each be subdivided into 118000 ordinary shares of £0.001 each 21/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The 118 ordinary shares of £1.00 each be subdivided into 118000 ordinary shares of £0.001 each 21/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2020	PSC01	Notification of Alexander John Duncan Birks as a person with significant control on 6 September 2017	View PDF Notification of Alexander John Duncan Birks as a person with significant control on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 30 September 2020	View PDF Withdrawal of a person with significant control statement on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Mr Matthew John Little as a director on 31 January 2020	View PDF Appointment of Mr Matthew John Little as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
23 May 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 118	View PDF Statement of capital following an allotment of shares on 2 April 2020 GBP 118 - link opens in a new window - 3 pages (3 pages)
23 May 2020	AP01	Appointment of Mr David John Marshall as a director on 2 April 2020	View PDF Appointment of Mr David John Marshall as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	TM01	Termination of appointment of Jeremy Wheeler as a director on 2 May 2019	View PDF Termination of appointment of Jeremy Wheeler as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AP01	Appointment of Mr Albert Nicholl as a director on 18 January 2019	View PDF Appointment of Mr Albert Nicholl as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AP01	Appointment of Mr Jeremy Wheeler as a director on 1 November 2018	View PDF Appointment of Mr Jeremy Wheeler as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AD01	Registered office address changed from The Railway House Drumduan Nairn Highlands IV12 5LE United Kingdom to PO Box Sujibfr Biocity Scotland Bo'ness Road Motherwell ML1 5UH on 7 January 2019	View PDF Registered office address changed from The Railway House Drumduan Nairn Highlands IV12 5LE United Kingdom to PO Box Sujibfr Biocity Scotland Bo'ness Road Motherwell ML1 5UH on 7 January 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-06 GBP 100 - link opens in a new window - 9 pages (9 pages)

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