FIRST SCOTTISH GROUP LIMITED

Company number SC204657

Date	Type	Description	View / Download
11 May 2021	MR01	Registration of charge SC2046570006, created on 7 May 2021	(10 pages)
05 Feb 2021	MR04	Satisfaction of charge SC2046570004 in full	(4 pages)
05 Feb 2021	MR04	Satisfaction of charge SC2046570005 in full	(4 pages)
05 Feb 2021	MR04	Satisfaction of charge SC2046570003 in full	(4 pages)
30 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 14 June 2020	(7 pages)
30 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 14 June 2019	(8 pages)
06 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2020	(6 pages)
22 May 2020	PSC02	Notification of Fs Bidco Limited as a person with significant control on 18 April 2019	(2 pages)
22 May 2020	PSC07	Cessation of Phenna Group Bidco Ltd as a person with significant control on 18 April 2019	(1 page)
12 May 2020	CH01	Director's details changed for Mr David George Harrison on 20 March 2020	(2 pages)
04 Feb 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
28 Jan 2020	AA	Group of companies' accounts made up to 31 May 2019	(27 pages)
14 Jun 2019	PSC07	Cessation of Fs Bidco Limited as a person with significant control on 18 April 2019	(1 page)
14 Jun 2019	PSC02	Notification of Phenna Group Bidco Ltd as a person with significant control on 18 April 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/10/2020	(4 pages)
02 May 2019	MA	Memorandum and Articles of Association	(29 pages)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement,directors authorised in all instances to execution delivery and performance of the documents and phenna group midco LIMITED be appointed to act as agent of the company in connection with the documents 18/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
02 May 2019	MR01	Registration of charge SC2046570005, created on 18 April 2019	(24 pages)
02 May 2019	MR04	Satisfaction of charge SC2046570002 in full	(1 page)
01 May 2019	TM01	Termination of appointment of Joe Bennett as a director on 18 April 2019	(1 page)
01 May 2019	MR01	Registration of charge SC2046570004, created on 18 April 2019	(23 pages)
29 Apr 2019	MR01	Registration of charge SC2046570003, created on 18 April 2019	(19 pages)
21 Sep 2018	AP01	Appointment of Mr David George Harrison as a director on 20 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Conor Thomas Clarke as a director on 20 September 2018	(1 page)