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GREEN CROSS TRAINING LIMITED

Company number SC139237

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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)
15 Jan 2015 SH08 Change of share class name or designation
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 483,000
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AP01 Appointment of Mr Ayrtam Omer Ryall as a director
19 Feb 2014 AP01 Appointment of Mr Kenneth Wilson as a director
18 Feb 2014 AD01 Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 18 February 2014
20 Dec 2013 CERTNM Company name changed first aid training courses uk LIMITED\certificate issued on 20/12/13
  • CONNOT ‐
20 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-09
18 Dec 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
29 May 2013 CERTNM Company name changed wallace cameron training division LIMITED\certificate issued on 29/05/13
  • CONNOT ‐
29 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-29
07 May 2013 MEM/ARTS Memorandum and Articles of Association
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2013 CERTNM Company name changed wallace cameron group LIMITED\certificate issued on 19/04/13
  • CONNOT ‐
19 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-18
20 Feb 2013 AP03 Appointment of Mr Giovanni Benedetti as a secretary
20 Feb 2013 TM01 Termination of appointment of Andrew Palmer as a director
20 Feb 2013 TM02 Termination of appointment of Andrew Palmer as a secretary
14 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
05 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
09 May 2012 AP03 Appointment of Mr Andrew Palmer as a secretary
09 May 2012 AP01 Appointment of Mr Andrew Palmer as a director