Company Results (links open in a new window)
|
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)
|
|
27 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Sep 2024 |
MR01 |
Registration of charge 037875870002, created on 20 September 2024
|
|
|
26 Sep 2024 |
MR01 |
Registration of charge 037875870003, created on 20 September 2024
|
|
|
24 Sep 2024 |
MR01 |
Registration of charge 037875870001, created on 20 September 2024
|
|
|
22 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Aug 2024 |
CH03 |
Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr John Connor Hamilton on 22 August 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024
|
|
|
22 Aug 2024 |
PSC05 |
Change of details for Scoto Limited as a person with significant control on 22 August 2024
|
|
|
22 Aug 2024 |
AD01 |
Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 22 August 2024
|
|
|
01 Aug 2024 |
AP03 |
Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Michael John Vaux as a director on 30 July 2024
|
|
|
31 Jul 2024 |
TM02 |
Termination of appointment of Michael John Vaux as a secretary on 30 July 2024
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
10 Feb 2024 |
AA |
Full accounts made up to 29 April 2023
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
|
|
|
02 Feb 2023 |
CH01 |
Director's details changed for Bruce Dingwall on 2 February 2023
|
|
|
27 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
13 Jan 2023 |
SH19 |
Statement of capital on 13 January 2023
|
|
|
13 Jan 2023 |
SH20 |
Statement by Directors
|
|
|
13 Jan 2023 |
CAP-SS |
Solvency Statement dated 30/12/22
|
|
|
13 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancelling share premium reserve 30/12/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
|
|
|
01 Feb 2022 |
AA |
Full accounts made up to 1 May 2021
|
|