- Company Overview for TARGETING INNOVATION LIMITED (SC144906)
- Filing history for TARGETING INNOVATION LIMITED (SC144906)
- People for TARGETING INNOVATION LIMITED (SC144906)
- More for TARGETING INNOVATION LIMITED (SC144906)
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) |
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16 Dec 2020 | MA | Memorandum and Articles of Association | |
16 Dec 2020 | RESOLUTIONS |
Resolutions
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03 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
16 Oct 2020 | PSC02 | Notification of Targeting Innovation Solutions Limited as a person with significant control on 6 April 2016 | |
16 Oct 2020 | PSC07 | Cessation of George Thomson Boag as a person with significant control on 11 June 2016 | |
16 Oct 2020 | PSC07 | Cessation of Gordon Maclennan as a person with significant control on 16 April 2016 | |
16 Oct 2020 | PSC07 | Cessation of Elizabeth Connolly as a person with significant control on 7 May 2016 | |
16 Oct 2020 | PSC07 | Cessation of Graham Paterson as a person with significant control on 6 April 2016 | |
08 Oct 2020 | AD01 | Registered office address changed from Turnberry House Suite 4.5 Fourth Floor 175 West George Street Glasgow G2 2LB to 168 C/O Wylie & Bissett Llp 168 Bath Street Glasgow G2 4TP on 8 October 2020 | |
05 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with no updates | |
02 Dec 2019 | CH01 | Director's details changed for Mr Graham Paterson on 2 December 2019 | |
07 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
11 Jun 2019 | CS01 | Confirmation statement made on 2 June 2019 with no updates | |
25 Apr 2019 | AP01 | Appointment of Miss Louisa Catherine Mahon as a director on 4 April 2019 | |
05 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
16 Oct 2018 | AP01 | Appointment of Mr Charles Hoskins as a director on 6 October 2018 | |
11 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
11 Apr 2018 | PSC07 | Cessation of Stephen Thomas Whitelaw as a person with significant control on 10 April 2018 | |
11 Apr 2018 | TM01 | Termination of appointment of Stephen Thomas Whitelaw as a director on 10 April 2018 | |
21 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
13 Jun 2017 | CH03 | Secretary's details changed for Ms Linda Paterson on 12 June 2017 | |
06 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
12 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Jun 2016 | AR01 | Annual return made up to 2 June 2016 no member list | |
04 Apr 2016 | AP01 | Appointment of Mr Gordon Maclennan as a director on 16 March 2016 |