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NORTH DRUMOCHTER LTD

Company number 09890267

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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)
05 Jul 2024 AA Micro company accounts made up to 30 November 2023
07 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
13 Sep 2023 PSC04 Change of details for Christopher Anthony Ghengus Findlay as a person with significant control on 13 November 2018
25 Aug 2023 AA Micro company accounts made up to 30 November 2022
23 Aug 2023 RP04PSC04 Second filing to change the details of James Anthony Findlay as a person with significant control
23 Aug 2023 RP04PSC04 Second filing to change the details of James Gavin Morton as a person with significant control
23 Aug 2023 RP04PSC01 Second filing for the notification of Christopher Anthony Ghengus Findlay as a person with significant control
23 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 25 November 2016
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 10,000,100
06 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
26 Aug 2022 AA Micro company accounts made up to 30 November 2021
08 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2022 RP04CS01 Second filing of Confirmation Statement dated 4 December 2017
09 May 2022 PSC04 Change of details for James Anthony Findlay as a person with significant control on 13 November 2018
  • ANNOTATION Clarification a second filed PSC04 was registered on 23/08/2023.
09 May 2022 RP04CS01 Second filing of Confirmation Statement dated 5 January 2021
09 May 2022 RP04CS01 Second filing of Confirmation Statement dated 5 December 2018
09 May 2022 RP04CS01 Second filing of Confirmation Statement dated 8 December 2016
09 May 2022 RP04CS01 Second filing of Confirmation Statement dated 8 December 2016
09 May 2022 RP04CS01 Second filing of Confirmation Statement dated 5 December 2019
09 May 2022 RP04CS01 Second filing of Confirmation Statement dated 6 December 2021
06 May 2022 PSC09 Withdrawal of a person with significant control statement on 6 May 2022
06 May 2022 PSC08 Notification of a person with significant control statement