LISTER SQUARE (NO 360) LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
17/04/2417 April 2024	Statement of capital following an allotment of shares on 2023-12-14 View Document
12/04/2412 April 2024	Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 3 Carnegie Campus Dunfermline KY11 8PB on 2024-04-12 View Document
11/04/2411 April 2024	Resolutions View Document
11/04/2411 April 2024	Resolutions View Document
28/03/2428 March 2024	Notification of a person with significant control statement View Document
27/03/2427 March 2024	Withdrawal of a person with significant control statement on 2024-03-27 View Document
29/01/2429 January 2024	Resolutions View Document
29/01/2429 January 2024	Memorandum and Articles of Association View Document
29/01/2429 January 2024	Resolutions View Document
29/01/2429 January 2024	Resolutions View Document

29/01/2429 January 2024	Change of share class name or designation View Document
29/01/2429 January 2024	Particulars of variation of rights attached to shares View Document
15/01/2415 January 2024	Notification of a person with significant control statement View Document
15/01/2415 January 2024	Cessation of Adrian Edward Robert Bell as a person with significant control on 2023-12-14 View Document
14/12/2314 December 2023	Appointment of Mr Keith James Mark Millar as a director on 2023-12-14 View Document
14/12/2314 December 2023	Appointment of Mr Bruce Millar as a director on 2023-12-14 View Document
14/12/2314 December 2023	Termination of appointment of Adrian Edward Robert Bell as a director on 2023-12-14 View Document
14/12/2314 December 2023	Appointment of Mr George Millar as a director on 2023-12-14 View Document
14/12/2314 December 2023	Termination of appointment of Morton Fraser Directors Limited as a director on 2023-12-14 View Document
30/08/2330 August 2023	Incorporation View Document