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CURRIE INTERNATIONAL HOLDINGS LIMITED

Company number SC203722

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 49 pages (49 pages)
05 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 47 pages (47 pages)
02 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 50 pages (50 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 53 pages (53 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 20 pages (20 pages)
10 Jul 2020	466(Scot)	Alterations to floating charge SC2037220007	View PDF Alterations to floating charge SC2037220007 - link opens in a new window - 18 pages (18 pages)
03 Jul 2020	MR04	Satisfaction of charge SC2037220005 in full	View PDF Satisfaction of charge SC2037220005 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	MR01	Registration of charge SC2037220007, created on 25 June 2020	View PDF Registration of charge SC2037220007, created on 25 June 2020 - link opens in a new window - 15 pages (15 pages)
22 Apr 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 26 pages (26 pages)
17 Mar 2020	466(Scot)	Alterations to floating charge SC2037220005	View PDF Alterations to floating charge SC2037220005 - link opens in a new window - 26 pages (26 pages)
06 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	MR04	Satisfaction of charge SC2037220006 in full	View PDF Satisfaction of charge SC2037220006 in full - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ That all actions taken by the company and sole director be ratified, confirmed and approved/ any breach of section 171 be ratified in accordance with section 239 04/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That all actions taken by the company and sole director be ratified, confirmed and approved/ any breach of section 171 be ratified in accordance with section 239 04/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Feb 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	466(Scot)	Alterations to floating charge SC2037220006	View PDF Alterations to floating charge SC2037220006 - link opens in a new window - 81 pages (81 pages)
11 Feb 2019	466(Scot)	Alterations to floating charge SC2037220005	View PDF Alterations to floating charge SC2037220005 - link opens in a new window - 29 pages (29 pages)
08 Feb 2019	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 29 pages (29 pages)
06 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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CURRIE INTERNATIONAL HOLDINGS LIMITED

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