DAVID RITCHIE (IMPLEMENTS) LIMITED

Company number SC029454

Date	Type	Description	View / Download
13 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
13 Aug 2019	SH03	Purchase of own shares.	(3 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 42,971	(4 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Revocation of authorised share capital 18/07/2019	(1 page)
01 Mar 2019	MR01	Registration of charge SC0294540007, created on 12 February 2019	(14 pages)
14 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	(43 pages)
18 Jan 2019	TM01	Termination of appointment of Charles Roy as a director on 11 January 2019	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(4 pages)
07 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	(39 pages)
31 Jan 2018	SH06	Cancellation of shares. Statement of capital on 15 December 2017 GBP 35,450	(6 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
31 Jan 2018	SH03	Purchase of own shares.	(3 pages)
04 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
24 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	(34 pages)
28 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
28 Apr 2016	TM01	Termination of appointment of Anthony John Walker as a director on 26 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Dr Andrew Raymond Edwards as a director on 1 April 2016	(2 pages)
16 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	(27 pages)
09 Oct 2015	TM01	Termination of appointment of Stuart Keir Young as a director on 2 October 2015	(1 page)
30 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 37,350	(9 pages)
13 Aug 2015	MR01	Registration of charge SC0294540006, created on 11 August 2015	(8 pages)
16 May 2015	MR01	Registration of charge SC0294540005, created on 8 May 2015	(19 pages)
20 Feb 2015	TM01	Termination of appointment of Anthony Gerard Kellett as a director on 16 February 2015	(1 page)
17 Feb 2015	AA	Full accounts made up to 31 May 2014	(26 pages)