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)
|
|
16 Dec 2024 |
AD01 |
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 16 December 2024
|
|
|
12 Dec 2024 |
PSC02 |
Notification of Ashtead Technology Limited as a person with significant control on 26 November 2024
|
|
|
10 Dec 2024 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 26 November 2024
|
|
|
10 Dec 2024 |
AP01 |
Appointment of Allan William Pirie as a director on 26 November 2024
|
|
|
10 Dec 2024 |
TM01 |
Termination of appointment of Brice Marc Bouffard as a director on 26 November 2024
|
|
|
10 Dec 2024 |
TM01 |
Termination of appointment of David Alexandre Guez as a director on 26 November 2024
|
|
|
10 Dec 2024 |
AP01 |
Appointment of Mrs Ingrid Stewart as a director on 26 November 2024
|
|
|
10 Dec 2024 |
MR04 |
Satisfaction of charge SC1970380004 in full
|
|
|
10 Dec 2024 |
MR04 |
Satisfaction of charge SC1970380005 in full
|
|
|
10 Dec 2024 |
MR04 |
Satisfaction of charge SC1970380006 in full
|
|
|
03 Dec 2024 |
PSC07 |
Cessation of Project Santis Deltaco Limited as a person with significant control on 26 November 2024
|
|
|
24 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Oct 2024 |
PSC02 |
Notification of Project Santis Deltaco Limited as a person with significant control on 1 October 2024
|
|
|
02 Oct 2024 |
PSC07 |
Cessation of Acteon Group Limited as a person with significant control on 12 April 2024
|
|
|
02 Oct 2024 |
PSC07 |
Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 1 October 2024
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
|
|
|
07 Jun 2024 |
PSC02 |
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 12 April 2024
|
|
|
05 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jun 2024 |
PSC05 |
Change of details for Acteon Group Limited as a person with significant control on 12 April 2024
|
|
|
04 Jun 2024 |
PSC02 |
Notification of Acteon Group Limited as a person with significant control on 21 March 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Brice Marc Bouffard as a director on 1 May 2024
|
|
|
04 Jun 2024 |
PSC07 |
Cessation of Acteon Group Limited as a person with significant control on 12 April 2024
|
|
|
03 Jun 2024 |
PSC07 |
Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 21 March 2024
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Bernhard Bruggaier as a director on 1 May 2024
|
|