CS01 |
Confirmation statement with updates 2023/11/07
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2023/11/05 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/11/05 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/11/05 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/11/05 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/11/05 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 8th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022/11/07
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2018/09/25
filed on: 8th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 20th, May 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2022/02/14
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/11/11
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/04/30
filed on: 27th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 10th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/11
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/08/13 director's details were changed
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 1st, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/11
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 17th, April 2019
| accounts
|
Free Download
(9 pages)
|
PSC02 |
Notification of a person with significant control 2018/09/25
filed on: 21st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/09/25
filed on: 21st, November 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/11/11
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/09/25.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/25.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/25.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/25.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 3rd, May 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2017/11/11
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
450.00 GBP is the capital in company's statement on 2015/02/28
filed on: 19th, October 2017
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 26th, April 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016/11/11
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 19th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/11
filed on: 4th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
450.00 GBP is the capital in company's statement on 2015/12/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 16th, April 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/11
filed on: 27th, November 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/08/11.
filed on: 29th, September 2014
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 4th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/11
filed on: 8th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 26th, March 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2012/11/10 director's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/11
filed on: 14th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012/07/16 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
450.00 GBP is the capital in company's statement on 2012/01/25
filed on: 20th, February 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, February 2012
| resolution
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 2011/12/29
filed on: 29th, December 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/12/16 from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
filed on: 16th, December 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/12/16
filed on: 16th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/11/29.
filed on: 29th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/11/29.
filed on: 29th, November 2011
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed mountblue LIMITEDcertificate issued on 14/11/11
filed on: 14th, November 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2011/11/11
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 11th, November 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|