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LOCHGILPHEAD HOLDCO LIMITED

Company number 09115553

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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 Jan 2018	TM01	Termination of appointment of William John Aiken as a director on 15 December 2017	View PDF Termination of appointment of William John Aiken as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 15 December 2017	View PDF Appointment of Mr Daniel Marinus Maria Vermeer as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AP01	Appointment of Mr Jonathan Peter Brown as a director on 15 December 2017	View PDF Appointment of Mr Jonathan Peter Brown as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 5,592.07	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 5,592.07 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
08 Oct 2015	AA01	Previous accounting period extended from 31 July 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 July 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	CERTNM	Company name changed zadar infrastructure LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18	View PDF Company name changed zadar infrastructure LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 5,592.07	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 5,592.07 - link opens in a new window - 4 pages (4 pages)
14 May 2015	CH01	Director's details changed for Mr Richard James Thompson on 21 July 2014	View PDF Director's details changed for Mr Richard James Thompson on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 5,592.07	View PDF Statement of capital following an allotment of shares on 11 November 2014 GBP 5,592.07 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 2.01	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 2.01 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
21 Jul 2014	AP01	Appointment of Mr Richard James Thompson as a director on 15 July 2014	View PDF Appointment of Mr Richard James Thompson as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	CERTNM	Company name changed zadar solar LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-03 NM01 ‐ Change of name by resolution	View PDF Company name changed zadar solar LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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