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SMART PROTEIN LTD

Company number SC638723

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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)
18 May 2020	AD01	Registered office address changed from C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH United Kingdom to 12 Payne Street Glasgow G4 0LF on 18 May 2020	View PDF Registered office address changed from C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH United Kingdom to 12 Payne Street Glasgow G4 0LF on 18 May 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AP01	Appointment of Mrs Rebecca Mcgoldrick as a director on 20 January 2020	View PDF Appointment of Mrs Rebecca Mcgoldrick as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	PSC02	Notification of Newstel Media Limited as a person with significant control on 16 August 2019	View PDF Notification of Newstel Media Limited as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC07	Cessation of Philip Adamson Hannay as a person with significant control on 16 August 2019	View PDF Cessation of Philip Adamson Hannay as a person with significant control on 16 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	TM01	Termination of appointment of Philip Adamson Hannay as a director on 16 August 2019	View PDF Termination of appointment of Philip Adamson Hannay as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AP01	Appointment of Mr Stewart Lochrie as a director on 16 August 2019	View PDF Appointment of Mr Stewart Lochrie as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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