RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 15th, March 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 13th March 2024: 208.79 GBP
filed on: 14th, March 2024
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th October 2022
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 11th, August 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 26th July 2023
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 14th, October 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, October 2022
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 12th October 2022: 198.79 GBP
filed on: 13th, October 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 29th, July 2022
| resolution
|
Free Download
(1 page)
|
AP03 |
On 4th March 2022, company appointed a new person to the position of a secretary
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, March 2022
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, March 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 5th Floor, 125 Princes Street Edinburgh EH2 4AD on 5th August 2021 to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2nd August 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 23rd, December 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 15th, May 2020
| resolution
|
Free Download
(1 page)
|
CH01 |
On 9th March 2020 director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 13th May 2020: 156.86 GBP
filed on: 13th, May 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 25th, November 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th November 2019: 154.43 GBP
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 6th, September 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 29th, May 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd May 2019: 153.70 GBP
filed on: 22nd, May 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 29th April 2019
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 4th, September 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st August 2018: 150.50 GBP
filed on: 4th, September 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th March 2018: 1464966.00 GBP
filed on: 5th, April 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 5th, April 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 3rd January 2018: 143.86 GBP
filed on: 10th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th December 2017: 143.46 GBP
filed on: 10th, January 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 13th, March 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 3rd March 2017: 139.30 GBP
filed on: 13th, March 2017
| capital
|
Free Download
(4 pages)
|
AP04 |
On 19th December 2016, company appointed a new person to the position of a secretary
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 21st, July 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th July 2016: 123.30 GBP
filed on: 21st, July 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 22nd February 2016
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, February 2016
| resolution
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 19th February 2016: 115.16 GBP
filed on: 26th, February 2016
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 21 Colinton Road Edinburgh EH10 5DR Scotland on 9th September 2015 to 5th Floor, 125 Princes Street Edinburgh EH2 4AD
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed selfgen LIMITEDcertificate issued on 13/04/15
filed on: 13th, April 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 9th March 2015
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th March 2015
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, October 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd October 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|