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INNIS & GUNN HOLDINGS LIMITED

Company number SC335320

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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)
22 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfers & class consents 14/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfers & class consents 14/09/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
21 Sep 2017	AP01	Appointment of Caroline Folleas as a director on 14 September 2017	View PDF Appointment of Caroline Folleas as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AP01	Appointment of Mr Jean-Philippe Pierre Paul Barade as a director on 14 September 2017	View PDF Appointment of Mr Jean-Philippe Pierre Paul Barade as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 696,569.934317	View PDF Statement of capital following an allotment of shares on 16 August 2017 GBP 696,569.934317 - link opens in a new window - 7 pages (7 pages)
18 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 57 pages (57 pages)
25 Jan 2017	AP01	Appointment of Esther Binnie as a director on 1 January 2017	View PDF Appointment of Esther Binnie as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 675,956.490928	View PDF Statement of capital following an allotment of shares on 30 December 2016 GBP 675,956.490928 - link opens in a new window - 7 pages (7 pages)
19 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	SH02	Sub-division of shares on 1 December 2016	View PDF Sub-division of shares on 1 December 2016 - link opens in a new window - 4 pages (4 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 01/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division approved 01/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 May 2016	SH06	Cancellation of shares. Statement of capital on 7 April 2016 GBP 642,451.00	View PDF Cancellation of shares. Statement of capital on 7 April 2016 GBP 642,451.00 - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 650,350	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 650,350 - link opens in a new window - 18 pages (18 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 650,350.00	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 650,350.00 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	TM01	Termination of appointment of David Richard Cockburn as a director on 10 November 2015	View PDF Termination of appointment of David Richard Cockburn as a director on 10 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
15 Jan 2015	AP01	Appointment of Mr James Coyle as a director on 1 January 2015	View PDF Appointment of Mr James Coyle as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)

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INNIS & GUNN HOLDINGS LIMITED

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