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TASK FRONTERRA GEOSCIENCE LIMITED
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TASK FRONTERRA GEOSCIENCE LIMITED: Filings - Page 3

    • Overview

    Company NameTASK FRONTERRA GEOSCIENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219426
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TASK FRONTERRA GEOSCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    The grant of 7777 options by way of an emi incentive scheme over the a ordinary shares is approved 26/01/2016
    		RES13

    Group of companies' accounts made up to Dec 31, 2014

    		31 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 269.667
    		SH01

    Appointment of Mr Blair Murray Mckenzie as a director on Nov 05, 2014

    		2 pagesAP01

    Appointment of Mr Blair Murray Mckenzie as a secretary on Nov 05, 2014

    		2 pagesAP03

    Total exemption small company accounts made up to Dec 31, 2013

    		9 pagesAA

    Termination of appointment of James Brunton as a secretary on Aug 21, 2014

    		1 pagesTM02

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of grant by way of emi incentive scheme approved 21/08/2014
    		RES13

    Annual return made up to May 22, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 269.667
    		SH01

    Certificate of change of name

    Company name changed task geoscience LIMITED\certificate issued on 21/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2014

    Change company name resolution on May 21, 2014

    		RES15
    change-of-nameMay 21, 2014

    Change of name by resolution

    		NM01

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Statement of capital following an allotment of shares on Apr 17, 2014

    • Capital: GBP 269.667
    		7 pagesSH01

    Consolidation of shares on Apr 17, 2014

    		5 pagesSH02

    Cancellation of shares. Statement of capital on Apr 25, 2014

    • Capital: GBP 112
    		4 pagesSH06

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division approved 17/04/2014
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase contract approved 17/04/2014
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase contract approved 17/04/2014
    		RES13

    Resolutions

    Resolutions
    		48 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Michael John Sibson as a director

    		3 pagesAP01

    Appointment of Mr John Eason Forrest as a director

    		3 pagesAP01

    Appointment of William Alexander Ratcliffe Davie as a director

    		3 pagesAP01

    Appointment of James Brunton as a secretary

    		3 pagesAP03

    Satisfaction of charge 2 in full

    		4 pagesMR04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0