Advanced company searchLink opens in new window

AARDVARK CLEAR MINE LIMITED

Company number SC080167

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
24 Nov 2022 MR01 Registration of charge SC0801670020, created on 6 November 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
12 Aug 2022 PSC07 Cessation of Russell Dolman as a person with significant control on 20 May 2022
07 Jul 2022 SH02 Sub-division of shares on 20 June 2022
07 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved to sell the 100 £1 ordinary and 50 £1 ordinary b shares currently held as treasury shares to the members for cash 20/06/2022
07 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 25 £100 ordinary shares into 2500 £1 ordinary shares 20/06/2022
06 Jul 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
10 Jun 2022 TM01 Termination of appointment of Russell Dolman as a director on 20 May 2022
31 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
10 Feb 2022 AAMD Amended micro company accounts made up to 31 December 2021
21 Jan 2022 AA Micro company accounts made up to 31 December 2021
20 Jul 2021 AA Micro company accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
18 Mar 2021 SH02 Consolidation of shares on 26 February 2021
12 Mar 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 26/02/2021
11 Mar 2021 SH08 Change of share class name or designation
05 Jan 2021 CS01 Confirmation statement made on 30 March 2020 with updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with updates
24 Jan 2020 AD01 Registered office address changed from 51 Newall Terrace Dumfries Scotland DG1 1LN United Kingdom to 51 Newall Terrace Dumfries DG1 1LN on 24 January 2020
24 Jan 2020 AD01 Registered office address changed from 23 George Street 23 George Street Dumfries DG1 1EA Scotland to 51 Newall Terrace Dumfries DG1 1LN on 24 January 2020
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
05 Dec 2019 MR01 Registration of charge SC0801670019, created on 21 November 2019