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R.SCOTT & CO.(OUTFITTERS)LIMITED

Company number 00567681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2025 CS01 Confirmation statement made on 22 January 2025 with updates
23 Jan 2025 SH10 Particulars of variation of rights attached to shares
23 Jan 2025 SH08 Change of share class name or designation
23 Jan 2025 MA Memorandum and Articles of Association
23 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
03 May 2022 PSC04 Change of details for Ms Charlotte Louise Balmer as a person with significant control on 13 April 2022
03 May 2022 CH01 Director's details changed for Mr Pedro Carvajal-Chiappara on 13 April 2022
03 May 2022 CH01 Director's details changed for Ms Charlotte Louise Balmer on 13 April 2022
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
06 Feb 2020 TM01 Termination of appointment of Jon Maylam Cartwright as a director on 21 January 2020
06 Feb 2020 AP01 Appointment of Mr Pedro Carvajal-Chiappara as a director on 21 January 2020
06 Feb 2020 AP01 Appointment of Ms Charlotte Louise Balmer as a director on 21 January 2020
30 Jan 2020 SH06 Cancellation of shares. Statement of capital on 3 December 2019
  • GBP 7,497.00
24 Jan 2020 PSC04 Change of details for Miss Charlotte Louise Balmer as a person with significant control on 20 January 2020
24 Jan 2020 PSC07 Cessation of Lucy Balmer as a person with significant control on 20 January 2020
20 Jan 2020 SH03 Purchase of own shares.