CS01 |
Confirmation statement with updates Monday 31st July 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, May 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 31st July 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, June 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 31st July 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, June 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, September 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 31st July 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 31st July 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 31st July 2018
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, September 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 23rd, September 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, September 2017
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 31st July 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a medium company for the period ending on Thursday 31st December 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 31st July 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, September 2015
| resolution
|
Free Download
|
AA |
Accounts for a medium company for the period ending on Wednesday 31st December 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Friday 31st July 2015 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 4th February 2015 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1730000.00 GBP is the capital in company's statement on Thursday 5th February 2015
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Tuesday 4th February 2014 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Monday 4th February 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Sunday 30th June 2013.
filed on: 31st, October 2012
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on Saturday 30th June 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Saturday 4th February 2012 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Saturday 30th June 2012. Originally it was Tuesday 28th February 2012
filed on: 8th, June 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 2nd June 2011.
filed on: 2nd, June 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, June 2011
| resolution
|
Free Download
(49 pages)
|
TM02 |
Secretary appointment termination on Thursday 2nd June 2011
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd June 2011
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 2nd June 2011.
filed on: 2nd, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 2nd June 2011.
filed on: 2nd, June 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
1730000.00 GBP is the capital in company's statement on Friday 27th May 2011
filed on: 2nd, June 2011
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 2nd June 2011 from St Stephen's House, 279 Bath Street Glasgow G2 4JL
filed on: 2nd, June 2011
| address
|
Free Download
(2 pages)
|
SH01 |
7500.00 GBP is the capital in company's statement on Friday 27th May 2011
filed on: 2nd, June 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 2nd June 2011.
filed on: 2nd, June 2011
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed macnewco three hundred and twelve LIMITEDcertificate issued on 18/04/11
filed on: 18th, April 2011
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 14th April 2011
filed on: 14th, April 2011
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, February 2011
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|