CRITERION TEC HOLDINGS LTD

Company number SC638408

Date	Type	Description	View / Download
24 Aug 2021	AP01	Appointment of Mr Edward David Simon Glyn as a director on 24 August 2021	(2 pages)
24 Aug 2021	PSC07	Cessation of Iain Donaldson Duffin as a person with significant control on 24 August 2021	(1 page)
24 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	(5 pages)
16 Jul 2021	AP01	Appointment of Mr Jonathan Black as a director on 13 July 2021	(2 pages)
14 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
30 Apr 2021	TM01	Termination of appointment of Paul John Delamere as a director on 30 April 2021	(1 page)
23 Mar 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
01 Mar 2021	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 7 Lochside View Edinburgh Park Edinburgh EH12 9DH on 1 March 2021	(1 page)
11 Jan 2021	TM01	Termination of appointment of David John Tiller as a director on 11 January 2021	(1 page)
31 Dec 2020	PSC04	Change of details for Mr Iain Donaldson Duffin as a person with significant control on 24 December 2020	(2 pages)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 100.77	(3 pages)
30 Dec 2020	MA	Memorandum and Articles of Association	(19 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Dec 2020	TM01	Termination of appointment of Iain Donaldson Duffin as a director on 30 December 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr Patrick Joseph Shea as a director on 13 November 2020	(2 pages)
13 Nov 2020	AP03	Appointment of Mrs Irene Mckay as a secretary on 13 November 2020	(2 pages)
13 Nov 2020	TM02	Termination of appointment of Graham Mclachlan as a secretary on 13 November 2020	(1 page)
28 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2020	AP01	Appointment of Mr Morgan William Spillane as a director on 24 September 2020	(2 pages)
28 Sep 2020	AP01	Appointment of Mr David Paul Cooper as a director on 24 September 2020	(2 pages)
28 Sep 2020	AP01	Appointment of Mr David John Tiller as a director on 24 September 2020	(2 pages)
25 Sep 2020	AP01	Appointment of Mr Paul John Delamere as a director on 24 September 2020	(2 pages)
25 Sep 2020	AP01	Appointment of Mr Graeme Robert Bold as a director on 24 September 2020	(2 pages)
18 Sep 2020	AP03	Appointment of Mr Graham Mclachlan as a secretary on 11 September 2020	(3 pages)