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CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED

Company number 11669841

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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)
30 Jun 2022 AP01 Appointment of Mr Andrew David Steel as a director on 2 June 2022
30 Jun 2022 TM01 Termination of appointment of Lucy Catherine Graham as a director on 2 June 2022
29 Apr 2022 AA Accounts for a small company made up to 31 December 2021
22 Mar 2022 AP01 Appointment of Stuart Whiteford as a director on 15 February 2022
05 Jan 2022 MR04 Satisfaction of charge 116698410001 in full
02 Dec 2021 TM01 Termination of appointment of Panita Volgkulsolkit as a director on 23 September 2021
02 Dec 2021 AP01 Appointment of Mr Sebastian George Chambers as a director on 23 September 2021
22 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
03 Mar 2021 AA Accounts for a small company made up to 31 December 2020
01 Mar 2021 MR01 Registration of charge 116698410002, created on 26 February 2021
03 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with updates
02 Oct 2020 AP01 Appointment of Panita Volgkulsolkit as a director on 17 July 2020
02 Oct 2020 AP01 Appointment of Mrs Fiona Joanne Perrin as a director on 17 July 2020
02 Oct 2020 TM01 Termination of appointment of David Brian Leng as a director on 16 July 2020
01 Jul 2020 TM01 Termination of appointment of Stuart Whiteford as a director on 30 June 2020
21 Apr 2020 AA Accounts for a small company made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
29 Aug 2019 AP01 Appointment of Mr David Brian Leng as a director on 26 July 2019
15 Apr 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
15 Apr 2019 AP03 Appointment of Mr Geoffrey Craythorne as a secretary on 12 April 2019
28 Mar 2019 CH01 Director's details changed for Mr Jonathan Edward Gatfield on 28 March 2019
28 Mar 2019 AP01 Appointment of Mr Jonathan Edward Gatfield as a director on 21 February 2019
28 Mar 2019 AP01 Appointment of Mr Tyrone Aziz as a director on 21 February 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 AP01 Appointment of Mr Geoffrey Craythorne as a director on 21 February 2019