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Company number SC301187

Date	Type	Description	View / Download
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 26,659.9954 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/08/2019	(3 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 26,409.9954 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/08/2019	(3 pages)
05 Jun 2019	MA	Memorandum and Articles of Association	(62 pages)
23 May 2019	CERTNM	Company name changed the one place capital LIMITED\certificate issued on 23/05/19 CONNOT ‐ Change of name notice	(3 pages)
23 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-15	(1 page)
15 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(6 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jan 2019	TM01	Termination of appointment of John Anthony Levin as a director on 18 December 2018	(1 page)
28 Dec 2018	AA	Accounts for a small company made up to 30 April 2018	(11 pages)
05 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 24/04/2018	(6 pages)
07 Jun 2018	CS01	Confirmation statement made on 24 April 2018 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 05/12/2018	(12 pages)
19 Mar 2018	CH01	Director's details changed for Mr Steven Michael Tigar on 10 March 2018	(2 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 24,843.3287	(3 pages)
27 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	(9 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 24,743.3287	(3 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 22,987.7287	(3 pages)
19 Jul 2017	MA	Memorandum and Articles of Association	(68 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jul 2017	TM01	Termination of appointment of Craig Findlay as a director on 30 June 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(12 pages)
28 Apr 2017	AP01	Appointment of Mr Richard Cameron Lewis as a director on 14 February 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Christopher Traynor as a director on 14 February 2017	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 21,907.562	(4 pages)