AFRICAN LAKES COMPANY LIMITED

Company number SC463944

Date	Type	Description	View / Download
16 Nov 2017	PSC07	Cessation of Robert Scott Anderson as a person with significant control on 2 October 2017	(1 page)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 1,111.00	(4 pages)
18 Oct 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	(21 pages)
04 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages)
15 Aug 2017	TM01	Termination of appointment of Anne Jarvie Fergusson as a director on 25 May 2017	(1 page)
08 Jun 2017	SH02	Sub-division of shares on 25 May 2017	(4 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ That the existing 100 ordinary shares of £1.00 each forming the issued share capital of the company be sub-divided into 100,000 ordinary shares of £0.001 each 25/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
31 May 2017	AD01	Registered office address changed from 4 Hope Street St. Andrews Fife KY16 9HJ to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 31 May 2017	(1 page)
31 May 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 111	(3 pages)
26 May 2017	AP01	Appointment of Mr John Christian Elliot as a director on 25 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Ms Morag Marian Watson as a director on 25 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr William Alexander Finlayson as a director on 25 May 2017	(2 pages)
25 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
08 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
08 Aug 2016	AP01	Appointment of Ms Anne Fergusson as a director on 21 May 2016	(2 pages)
22 Jan 2016	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(3 pages)
22 Jan 2016	CH01	Director's details changed for Mr Robert Scott Anderson on 5 November 2015	(2 pages)
22 Jan 2016	AD01	Registered office address changed from 22 Inverleith Terrace Edinburgh EH3 5NS to 4 Hope Street St. Andrews Fife KY16 9HJ on 22 January 2016	(1 page)
27 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
20 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(3 pages)
18 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)