ADMINISTRATE LIMITED: Filings - Page 2

Overview

Company Name	ADMINISTRATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC333823
Jurisdiction	Scotland
Date of Creation	Nov 13, 2007

What are the latest filings for ADMINISTRATE LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Purchase of growth shares /allotment of growth shares 03/02/2023	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 21, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 21, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 23, 2022

Confirmation statement made on Nov 13, 2022 with updates

15 pages

CS01

Nov 07, 2022

Director's details changed for Mrs Katherine Jean Tenner on Oct 20, 2022

2 pages

CH01

Oct 26, 2022

Statement of capital following an allotment of shares on Oct 19, 2022

Capital: GBP 7,943.1658

4 pages

SH01

Oct 06, 2022

Statement of capital following an allotment of shares on Sep 21, 2022

Capital: GBP 7,925.1656

4 pages

SH01

Sep 23, 2022

Accounts for a small company made up to Dec 31, 2021

16 pages

Aug 23, 2022

Statement of capital following an allotment of shares on Aug 17, 2022

Capital: GBP 7,890.4659

4 pages

SH01

Aug 03, 2022

Termination of appointment of Aaron Anthony Lawson-Clark as a director on Jul 31, 2022

1 pages

TM01

Aug 03, 2022

Appointment of Mr Alexander Peter Wilson as a director on Aug 01, 2022

2 pages

AP01

Aug 03, 2022

Appointment of Mr Aaron Ross as a director on Aug 01, 2022

2 pages

AP01

May 02, 2022

Statement of capital following an allotment of shares on Apr 20, 2022

Capital: GBP 7,886.8597

4 pages

SH01

Mar 24, 2022

Memorandum and Articles of Association

48 pages

Mar 24, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 23, 2022

Statement of capital following an allotment of shares on Mar 18, 2022

Capital: GBP 7,879.6473

4 pages

SH01

Nov 18, 2021

Confirmation statement made on Nov 13, 2021 with updates

13 pages

CS01

Nov 18, 2021

Statement of capital following an allotment of shares on Oct 28, 2021

Capital: GBP 6,185.761

4 pages

SH01

Oct 21, 2021

Statement of capital following an allotment of shares on Oct 20, 2021

Capital: GBP 6,184.961

4 pages

SH01

Sep 27, 2021

Accounts for a small company made up to Dec 31, 2020

14 pages

Jul 01, 2021

Memorandum and Articles of Association

48 pages

Jul 01, 2021

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 28, 2021

Statement of capital following an allotment of shares on Jun 28, 2021

Capital: GBP 6,181.3548

4 pages

SH01

Jun 21, 2021

Statement of capital following an allotment of shares on Jun 16, 2021

Capital: GBP 6,176.9486

4 pages

SH01

Jun 08, 2021

Statement of capital following an allotment of shares on May 24, 2021

Capital: GBP 6,143.2614

5 pages

SH01

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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.
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