(CS01) Confirmation statement with no updates Sat, 18th Nov 2023
filed on: 1st, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 19th, December 2022
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered address from Carrick House Carrick Street Glasgow G2 8JP United Kingdom on Wed, 30th Nov 2022 to Citypoint 2 25 Tyndrum Street Glasgow G4 0JY
filed on: 30th, November 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 18th Nov 2022
filed on: 29th, November 2022
| confirmation statement
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Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 30th Jun 2022 - 200002.00 GBP
filed on: 8th, July 2022
| capital
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Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 30/06/22
filed on: 7th, July 2022
| insolvency
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 7th, July 2022
| capital
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 7th, July 2022
| capital
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 7th, July 2022
| incorporation
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Free Download
(17 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 7th, July 2022
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, July 2022
| resolution
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 31st May 2022: 24200002.00 GBP
filed on: 1st, June 2022
| capital
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Free Download
(3 pages)
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(AP01) On Mon, 16th May 2022 new director was appointed.
filed on: 16th, May 2022
| officers
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Wed, 30th Nov 2022 to Thu, 31st Mar 2022
filed on: 2nd, December 2021
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, November 2021
| incorporation
|
Free Download
(13 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on Fri, 19th Nov 2021: 2.00 GBP
capital
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