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ALEXANDER ROSS HOLDINGS LIMITED

Company number SC104728

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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)
07 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
26 Jul 2019 SH03 Purchase of own shares.
04 Jul 2019 TM01 Termination of appointment of Thomas Agnew Hamilton Slater as a director on 28 June 2019
06 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
28 Feb 2019 TM02 Termination of appointment of Katherine Mary Park as a secretary on 28 February 2019
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
01 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
22 May 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 79,939.01
22 May 2018 SH03 Purchase of own shares.
09 Feb 2018 MR01 Registration of charge SC1047280005, created on 7 February 2018
24 Nov 2017 MR04 Satisfaction of charge 4 in full
25 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
16 May 2017 SH06 Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 79,976.01
03 May 2017 SH03 Purchase of own shares.
27 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
18 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
13 Apr 2016 CC04 Statement of company's objects
11 Apr 2016 SH10 Particulars of variation of rights attached to shares
11 Apr 2016 SH08 Change of share class name or designation
11 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016 SH06 Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 80,013.01
16 Mar 2016 SH03 Purchase of own shares.
21 Aug 2015 SH06 Cancellation of shares. Statement of capital on 1 August 2015
  • GBP 80,087.01
21 Aug 2015 SH03 Purchase of own shares.