(CS01) Confirmation statement with no updates January 16, 2024
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(SH19) Capital declared on January 15, 2024: 2605.00 GBP
filed on: 15th, January 2024
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 13th, January 2024
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 13th, January 2024
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 08/01/24
filed on: 13th, January 2024
| insolvency
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates February 13, 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 31, 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 24th, October 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates January 31, 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 1 George Square Glasgow G2 1AL on April 7, 2021
filed on: 7th, April 2021
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on March 10, 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
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(AP04) On March 10, 2021 - new secretary appointed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates January 31, 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 6, 2021: 2605.00 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, February 2021
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, February 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 27th, July 2020
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, July 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on July 14, 2020: 2601.00 GBP
filed on: 22nd, July 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 31, 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates January 31, 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on August 31, 2018: 2600.00 GBP
filed on: 5th, September 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates January 31, 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 26 Portland Road Kilmarnock KA1 2EB Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on February 5, 2018
filed on: 5th, February 2018
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on February 17, 2017: 2100.00 GBP
filed on: 23rd, February 2017
| capital
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to March 31, 2018
filed on: 9th, February 2017
| accounts
|
Free Download
(3 pages)
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(CERTNM) Company name changed tw dalgleish 2 LTDcertificate issued on 03/02/17
filed on: 3rd, February 2017
| change of name
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 3, 2017
filed on: 3rd, February 2017
| resolution
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, February 2017
| incorporation
|
Free Download
(14 pages)
|