CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED
Company number 11716568
- Company Overview for CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED (11716568)
- Filing history for CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED (11716568)
- People for CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED (11716568)
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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) |
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22 Mar 2022 | AP01 | Appointment of Stuart Whiteford as a director on 15 February 2022 | |
05 Jan 2022 | MR04 | Satisfaction of charge 117165680001 in full | |
17 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
04 Dec 2021 | MR04 | Satisfaction of charge 117165680002 in full | |
02 Dec 2021 | AP01 | Appointment of Mr Sebastian George Chambers as a director on 23 September 2021 | |
02 Dec 2021 | TM01 | Termination of appointment of Panita Vongkulsolkit as a director on 23 September 2021 | |
03 Mar 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
01 Mar 2021 | MR01 | Registration of charge 117165680003, created on 26 February 2021 | |
16 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with updates | |
02 Oct 2020 | AP01 | Appointment of Panita Vongkulsolkit 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 | |
19 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with updates | |
29 Aug 2019 | AP01 | Appointment of Mr David Brian Leng as a director on 26 July 2019 | |
16 Jul 2019 | MR01 | Registration of charge 117165680002, created on 10 July 2019 | |
15 Apr 2019 | AP03 | Appointment of Mr Geoffrey Craythorne as a secretary on 12 April 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
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19 Mar 2019 | AP01 | Appointment of Mr Geoffrey Craythorne as a director on 21 February 2019 | |
27 Feb 2019 | MR01 | Registration of charge 117165680001, created on 21 February 2019 | |
06 Feb 2019 | PSC02 | Notification of Cairngorm Acquisitions 8 Noteco Limited as a person with significant control on 24 January 2019 | |
06 Feb 2019 | PSC07 | Cessation of Inhoco Formations Limited as a person with significant control on 24 January 2019 |