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FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED

Company number 07591421

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 389.191
25 Sep 2023 RP04AP01 Second filing for the appointment of Mr Steven Lindsay Cloran as a director
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 17 August 2023
  • GBP 378.349
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
10 Jun 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 367.507
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 356.665
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
24 Oct 2022 AP01 Appointment of Mr Gary Mcrae as a director on 7 October 2022
24 Oct 2022 MA Memorandum and Articles of Association
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 345.823
24 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
25 Jan 2022 RP04TM01 Second filing for the termination of Brian Mcgowan as a director
17 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2021
  • GBP 216.839
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 238.523
13 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 13 August 2021
10 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2021
  • GBP 216,839
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 195.155
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/2021 and 17/01/2022
24 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2021.
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
02 Mar 2021 MR01 Registration of charge 075914210002, created on 1 March 2021
12 Feb 2021 TM01 Termination of appointment of Brian Dennis Mcgowan as a director on 31 January 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 25/01/2022