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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05 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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05 Nov 2024 |
PSC05 |
Change of details for Lgt Private Debt (Uk) Ltd. as a person with significant control on 23 May 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Andrew Neil Wilson as a director on 1 October 2024
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30 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 May 2024 |
MR01 |
Registration of charge SC1405950004, created on 9 May 2024
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16 May 2024 |
MR01 |
Registration of charge SC1405950003, created on 9 May 2024
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15 May 2024 |
PSC02 |
Notification of Lgt Private Debt (Uk) Ltd. as a person with significant control on 8 May 2024
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13 May 2024 |
PSC07 |
Cessation of Glas Trust Corporation Limited as a person with significant control on 8 May 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
CC04 |
Statement of company's objects
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22 Mar 2024 |
AP01 |
Appointment of Mr Mark Burrows Smith as a director on 21 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Ryan Hallworth as a director on 21 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Trevor John Elliott as a director on 21 March 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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29 Jun 2022 |
PSC02 |
Notification of Glas Trust Corporation Limited as a person with significant control on 29 October 2018
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29 Jun 2022 |
PSC07 |
Cessation of Textile Recycling International Limited as a person with significant control on 29 October 2018
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10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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13 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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27 Nov 2019 |
TM01 |
Termination of appointment of Andrew John Scaife as a director on 14 November 2019
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