BUCHAN 1 LIMITED

Company number SC643850

Date	Type	Description	View / Download
20 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	(6 pages)
02 Oct 2023	AP01	Appointment of Mr Robert Sommerville Drummond as a director on 1 October 2023	(2 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 29 December 2022	(56 pages)
10 Feb 2023	MR01	Registration of charge SC6438500002, created on 8 February 2023	(16 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 58,724,633	(3 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 58,581,633	(3 pages)
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	(5 pages)
07 Sep 2022	AA	Group of companies' accounts made up to 30 December 2021	(53 pages)
24 Aug 2022	AP01	Appointment of Mr Nicholas Alexander Dunn as a director on 1 August 2022	(2 pages)
19 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 875,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
19 May 2022	TM01	Termination of appointment of Gordon Ian Ronaldson as a director on 5 May 2022	(1 page)
28 Apr 2022	TM01	Termination of appointment of Hugh Alan Frederick Sheppard as a director on 26 April 2022	(1 page)
11 Jan 2022	AP01	Appointment of Mr Thomas Peter Horlick Burke as a director on 5 January 2022	(2 pages)
19 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	(5 pages)
09 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(47 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 58,451,361	(3 pages)
11 Feb 2021	AP01	Appointment of Mr Gordon Ian Ronaldson as a director on 31 December 2020	(2 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 58,201,361	(3 pages)
05 Feb 2021	SH08	Change of share class name or designation	(2 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	(51 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)