PR SHELFCO 2 2023 LIMITED

Company number SC017607

Date	Type	Description	View / Download
03 Oct 2024	CH01	Director's details changed for Catherine Louise Thompson on 30 September 2024	(2 pages)
02 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	(3 pages)
05 Apr 2024	AA	Full accounts made up to 30 June 2023	(19 pages)
04 Sep 2023	CERTNM	Company name changed house of campbell LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-04	(3 pages)
05 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
31 Mar 2023	AA	Full accounts made up to 30 June 2022	(21 pages)
19 Oct 2022	CH01	Director's details changed for Edward Fells on 19 October 2022	(2 pages)
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Stuart Macnab as a director on 31 March 2022	(1 page)
24 Mar 2022	AA	Full accounts made up to 30 June 2021	(20 pages)
07 Oct 2021	CH01	Director's details changed for Catherine Louise Thompson on 1 September 2021	(2 pages)
06 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(4 pages)
07 Apr 2021	AA	Full accounts made up to 30 June 2020	(18 pages)
23 Feb 2021	CH01	Director's details changed for Edward Fells on 7 December 2020	(2 pages)
12 Feb 2021	SH19	Statement of capital on 12 February 2021 GBP 76,818.26	(5 pages)
09 Feb 2021	SH20	Statement by Directors	(1 page)
09 Feb 2021	CAP-SS	Solvency Statement dated 05/02/21	(1 page)
09 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2020	AP01	Appointment of Edward Fells as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Vincent Turpin as a director on 30 September 2020	(1 page)
01 Jul 2020	AD01	Registered office address changed from 111/113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
30 Jun 2020	PSC05	Change of details for Pernod Ricard Sa as a person with significant control on 6 April 2016	(2 pages)
13 May 2020	CH01	Director's details changed for Mr Stuart Macnab on 13 May 2020	(2 pages)
12 May 2020	CH01	Director's details changed for Catherine Louise Thompson on 10 January 2020	(2 pages)