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HOUSE OF TARTAN LTD.

Company number 03143896

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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)
08 May 2024	MR04	Satisfaction of charge 031438960002 in full	View PDF Satisfaction of charge 031438960002 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	CH01	Director's details changed for Ms Anna Louise Browne on 25 March 2024	View PDF Director's details changed for Ms Anna Louise Browne on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	TM01	Termination of appointment of George Blair Urquhart as a director on 25 March 2024	View PDF Termination of appointment of George Blair Urquhart as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Philip Michael Pass as a person with significant control on 25 March 2024	View PDF Cessation of Philip Michael Pass as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Ms Anna Louise Browne as a director on 25 March 2024	View PDF Appointment of Ms Anna Louise Browne as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC02	Notification of Browne White Ltd as a person with significant control on 25 March 2024	View PDF Notification of Browne White Ltd as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Alan Douglas Trivett as a director on 25 March 2024	View PDF Termination of appointment of Alan Douglas Trivett as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Philip Michael Pass as a director on 25 March 2024	View PDF Termination of appointment of Philip Michael Pass as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC04	Change of details for Mr Philip Michael Pass as a person with significant control on 26 March 2024	View PDF Change of details for Mr Philip Michael Pass as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2023	MR04	Satisfaction of charge 031438960001 in full	View PDF Satisfaction of charge 031438960001 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	PSC01	Notification of Philip Michael Pass as a person with significant control on 6 October 2023	View PDF Notification of Philip Michael Pass as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	PSC07	Cessation of Stephanie Forbes Pass as a person with significant control on 6 October 2023	View PDF Cessation of Stephanie Forbes Pass as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HOUSE OF TARTAN LTD.

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