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ADMINISTRATE LIMITED
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ADMINISTRATE LIMITED: Filings - Page 3

    • Overview

    Company NameADMINISTRATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC333823
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ADMINISTRATE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    • Capital: GBP 6,143.2614
    		5 pagesSH01

    Second filing of Confirmation Statement dated Nov 13, 2020

    		12 pagesRP04CS01

    Confirmation statement made on Nov 13, 2020 with updates

    		14 pagesCS01
    Annotations
    DateAnnotation
    Mar 26, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 26/03/2021

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Statement of capital following an allotment of shares on Sep 16, 2020

    • Capital: GBP 3,948.5119
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 16, 2020

    • Capital: GBP 3,947.7119
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2020

    • Capital: GBP 3,940.4995
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 20, 2020

    • Capital: GBP 3,921.8434
    		4 pagesSH01

    Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR United Kingdom to 61 Dublin Street Edinburgh EH3 6NL on May 14, 2020

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 15, 2020

    • Capital: GBP 3,920.2431
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 18, 2020

    • Capital: GBP 3,913.0307
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 19, 2020

    • Capital: GBP 3,911.4304
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 15, 2019

    • Capital: GBP 3,910.63
    		4 pagesSH01

    Resolutions

    Resolutions
    		47 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 13, 2019 with updates

    		30 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA

    Appointment of Mrs Nicola Jane Mckenzie as a director on Apr 23, 2019

    		2 pagesAP01

    Appointment of Mrs Katherine Jean Tenner as a director on Apr 23, 2019

    		2 pagesAP01

    Termination of appointment of Dee Eamon Ward as a director on Mar 28, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Statement of capital following an allotment of shares on Dec 14, 2018

    • Capital: GBP 2,734.6898
    		4 pagesSH01

    Appointment of Mr Aaron Anthony Lawson-Clark as a director on Dec 14, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2018 with updates

    		36 pagesCS01

    Statement of capital following an allotment of shares on Sep 18, 2018

    • Capital: GBP 2,045.6897
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2017

    		12 pagesAA
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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