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 Jul 2024 |
PSC02 |
Notification of Com Laude Group Limited as a person with significant control on 24 June 2024
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05 Jul 2024 |
PSC02 |
Notification of Investec Bank Plc as a person with significant control on 24 June 2024
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05 Jul 2024 |
PSC07 |
Cessation of Com Laude Group Ltd as a person with significant control on 24 June 2024
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27 Jun 2024 |
MR01 |
Registration of charge SC1971760002, created on 24 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Ben Crawford as a director on 17 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Glenn Eric Hayward as a director on 14 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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29 May 2024 |
MR04 |
Satisfaction of charge SC1971760001 in full
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02 Apr 2024 |
AP01 |
Appointment of Mr Kevin Neil Thain as a director on 26 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Timothy John Brown as a director on 26 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Andrew Douglas Stewart Lothian as a director on 26 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Penelope Elizabeth Main Hearn as a director on 26 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Lorna Jean Gradden as a director on 26 March 2024
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07 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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06 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Douglas Stewart Lothian on 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew Douglas Stewart Lothian on 30 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 33 Melville Street Edinburgh Lothian EH3 7JF to 15 William Street South West Lane Edinburgh EH3 7LL on 10 November 2020
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20 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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04 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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