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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22 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Warren Michael Colby as a director on 12 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Andrew Robert Aikman as a director on 12 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Pam Flockhart as a director on 12 December 2024
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11 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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11 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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11 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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17 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Philip Jan on 28 February 2023
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22 Jan 2024 |
CERTNM |
Company name changed capital document solutions LIMITED\certificate issued on 22/01/24
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CONNOT ‐
Change of name notice
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2024-01-09
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04 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Gordon Keir Affleck as a director on 31 October 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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13 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Nov 2022 |
466(Scot) |
Alterations to floating charge SC0809820008
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21 Nov 2022 |
MR01 |
Registration of charge SC0809820008, created on 11 November 2022
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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12 Oct 2022 |
PSC02 |
Notification of Agilico Bidco Limited as a person with significant control on 30 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Ronald Melvin as a director on 30 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Richard Smith as a director on 30 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Mark Harvie as a director on 30 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of John Campbell as a director on 30 September 2022
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