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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)
27 Feb 2019 MR01 Registration of charge 116698410001, created on 21 February 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-24
29 Jan 2019 AP01 Appointment of Lucy Catherine Graham as a director on 22 January 2019
17 Jan 2019 PSC02 Notification of Cairngorm Acquisitions 8 Topco Limited as a person with significant control on 11 January 2019
17 Jan 2019 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 11 January 2019
03 Jan 2019 AP01 Appointment of Mr Stuart Whiteford as a director on 7 December 2018
03 Jan 2019 TM01 Termination of appointment of Inhoco Formations Limited as a director on 7 December 2018
03 Jan 2019 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 7 December 2018
03 Jan 2019 TM01 Termination of appointment of a G Secretarial Limited as a director on 7 December 2018
03 Jan 2019 TM01 Termination of appointment of Roger Hart as a director on 7 December 2018
03 Jan 2019 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 22 Cross Keys Close London W1U 2DW on 3 January 2019
07 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-07
09 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-09
  • GBP 1