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ALEXANDER ROSS HOLDINGS LIMITED

Company number SC104728

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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)
05 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 80,124.01
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jun 2015 SH06 Cancellation of shares. Statement of capital on 28 May 2015
  • GBP 80,124.01
15 Jun 2015 SH03 Purchase of own shares.
08 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 80,310.75
08 May 2014 AA Group of companies' accounts made up to 31 December 2013
06 May 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 80,310.75
06 May 2014 SH03 Purchase of own shares.
06 May 2014 SH03 Purchase of own shares.
26 Mar 2014 SH08 Change of share class name or designation
26 Mar 2014 SH06 Cancellation of shares. Statement of capital on 26 March 2014
  • GBP 83,733.81
26 Mar 2014 SH03 Purchase of own shares.
17 Feb 2014 SH19 Statement of capital on 17 February 2014
  • GBP 80,459.87
17 Feb 2014 SH10 Particulars of variation of rights attached to shares
17 Feb 2014 SH08 Change of share class name or designation
17 Feb 2014 CAP-SS Solvency statement dated 30/01/14
17 Feb 2014 SH20 Statement by directors
17 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share capital/redesignate shares 30/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
11 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 AP03 Appointment of Mrs Katherine Mary Park as a secretary
11 Jan 2013 TM02 Termination of appointment of Thomas Slater as a secretary
15 Aug 2012 SH06 Cancellation of shares. Statement of capital on 15 August 2012
  • GBP 354,999.74
15 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 28/06/2012