RESERVOIR GROUP LIMITED

Company number SC311980

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of John Cran Mackie as a director on 17 November 2017	(1 page)
03 Jan 2018	AP01	Appointment of Mr Christian Bernert as a director on 11 November 2017	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
09 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
28 Jul 2017	SH19	Statement of capital on 28 July 2017 GBP 2 USD 6,366.57	(4 pages)
28 Jul 2017	SH20	Statement by Directors	(2 pages)
28 Jul 2017	CAP-SS	Solvency Statement dated 26/07/17	(2 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jul 2017	AP01	Appointment of John Cran Mackie as a director on 14 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Greg Kilmister as a director on 23 June 2017	(1 page)
17 May 2017	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 66 Queen's Road Aberdeen Aberdeenshire AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 May 2017	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
02 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
15 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 USD 63,665,700	(5 pages)
07 Dec 2015	TM02	Termination of appointment of Gareth Ashton as a secretary on 20 November 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr John Smyth as a director on 11 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of David Clark as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Gareth Ashton as a director on 31 December 2014	(1 page)
05 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2 USD 63,665,700	(7 pages)
11 Sep 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
10 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2 USD 63,665,700	(8 pages)
03 Dec 2013	TM01	Termination of appointment of Richard Clark as a director	(1 page)