Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
AP01 |
Appointment of Mr Joacim Samuelson as a director on 8 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Joakim Dock as a director on 8 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Peter Ian Rowlands as a director on 8 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Adam Nathanial Dickinson as a director on 8 May 2024
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15 May 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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23 Nov 2023 |
AD01 |
Registered office address changed from 272 Bath Street 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 23 November 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 6 Kyle Road Irvine Industrial Estate Irvine KA12 8JS Scotland to 272 Bath Street 272 Bath Street Glasgow G2 4JR on 19 October 2023
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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01 Dec 2022 |
AP01 |
Appointment of Mr Adam Nathanial Dickinson as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Paul Connor as a director on 1 December 2022
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27 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
CERTNM |
Company name changed young black industrial stapling LIMITED\certificate issued on 31/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-23
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Connor on 25 October 2021
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30 Oct 2021 |
AP01 |
Appointment of Mr Paul Connor as a director on 25 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of William Lawrence Young as a director on 30 September 2021
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30 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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27 Jul 2020 |
AP01 |
Appointment of Mrs Rachel Ann Hudson as a director on 14 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of David Mark Black as a director on 14 July 2020
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27 Jul 2020 |
AP03 |
Appointment of Mrs Rachel Ann Hudson as a secretary on 14 July 2020
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