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EXCEPTION HOLDINGS LIMITED

Company number SC577858

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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)
03 Sep 2018	CH01	Director's details changed for David Finlayson Mclellan on 3 September 2018	View PDF Director's details changed for David Finlayson Mclellan on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CH01	Director's details changed for Mr Martin Alexander Burke on 3 September 2018	View PDF Director's details changed for Mr Martin Alexander Burke on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CH01	Director's details changed for Mr Alan Alexander Anderson on 3 September 2018	View PDF Director's details changed for Mr Alan Alexander Anderson on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CH03	Secretary's details changed for Mr Alan Alexander Anderson on 3 September 2018	View PDF Secretary's details changed for Mr Alan Alexander Anderson on 3 September 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
15 Feb 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 October 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	PSC01	Notification of Scott Mcglinchey as a person with significant control on 4 October 2017	View PDF Notification of Scott Mcglinchey as a person with significant control on 4 October 2017 - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 7,500,200	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 7,500,200 - link opens in a new window - 13 pages (13 pages)
05 Oct 2017	MR01	Registration of charge SC5778580001, created on 4 October 2017	View PDF Registration of charge SC5778580001, created on 4 October 2017 - link opens in a new window - 15 pages (15 pages)
03 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-03 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-03 GBP 200 - link opens in a new window - 40 pages (40 pages)

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