AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(10 pages)
|
AD02 |
New sail address C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY. Change occurred at an unknown date. Company's previous address: C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL United Kingdom.
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th February 2023.
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, January 2022
| incorporation
|
Free Download
(41 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
filed on: 19th, January 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, January 2022
| resolution
|
Free Download
(7 pages)
|
SH01 |
0.02 GBP is the capital in company's statement on Tuesday 21st December 2021
filed on: 5th, January 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, December 2021
| resolution
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Saturday 25th December 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 21st December 2021
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st December 2021.
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st December 2021.
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st December 2021.
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st December 2021
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
SH01 |
0.02 GBP is the capital in company's statement on Thursday 1st March 2018
filed on: 27th, March 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
0.02 GBP is the capital in company's statement on Thursday 1st March 2018
filed on: 27th, March 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
0.02 GBP is the capital in company's statement on Thursday 1st March 2018
filed on: 26th, March 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
|
TM01 |
Director's appointment was terminated on Friday 14th July 2017
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th July 2017
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 4th January 2017
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th October 2016
filed on: 14th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 13th October 2016
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 5th September 2016
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th June 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
0.02 GBP is the capital in company's statement on Tuesday 5th July 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th June 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Thursday 20th August 2015
capital
|
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 29th, June 2015
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 29th, June 2015
| incorporation
|
Free Download
(51 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st April 2015
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Sunday 1st February 2015.
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 2nd, January 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, September 2014
| resolution
|
|
AA01 |
Accounting period extended to Thursday 25th December 2014. Originally it was Monday 30th June 2014
filed on: 9th, September 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
0.01 GBP is the capital in company's statement on Wednesday 16th July 2014
filed on: 6th, August 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th June 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 15th July 2014.
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Friday 31st January 2014
filed on: 3rd, April 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thursday 8th August 2013
filed on: 28th, February 2014
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Sunday 16th February 2014.
filed on: 16th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 9th January 2014 from 31 31 Merchiston Park Edinburgh Scotland
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 6th November 2013 from Hillington Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Friday 27th September 2013
filed on: 5th, November 2013
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 28th October 2013.
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 22nd October 2013 from 31 Merchiston Park Edinburgh EH10 4PW Scotland
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd October 2013.
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd October 2013.
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st October 2013.
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st October 2013.
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 12th, July 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed stirling anglian LIMITEDcertificate issued on 12/07/13
filed on: 12th, July 2013
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 8th July 2013
filed on: 8th, July 2013
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, June 2013
| incorporation
|
Free Download
(7 pages)
|