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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16 Jul 2024 |
CH01 |
Director's details changed for Mrs Carolyn Doris Ward Taylor on 12 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Geoffrey Philip Taylor as a director on 5 July 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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05 Mar 2024 |
TM01 |
Termination of appointment of Paul Sherrington as a director on 4 March 2024
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11 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Sep 2023 |
AP01 |
Appointment of Mrs Lindsey Anne Caldwell as a director on 21 September 2023
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21 Sep 2023 |
AP03 |
Appointment of Ms Debbie Louise Rennie as a secretary on 21 September 2023
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05 Aug 2023 |
CH01 |
Director's details changed for Mr Geoffrey Philip Taylor on 5 August 2023
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05 Aug 2023 |
CH01 |
Director's details changed for Mr Geoffrey Philip Taylor on 5 August 2023
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05 Aug 2023 |
CH01 |
Director's details changed for Mrs Carolyn Doris Ward Taylor on 5 August 2023
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05 Aug 2023 |
CH01 |
Director's details changed for Mrs Fiona Joan Allan on 5 August 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Jamie William Hutcheon as a director on 7 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mrs Irene Grassick as a director on 5 July 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Jacqueline Andrea Niven as a secretary on 4 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Nicky Clark as a director on 30 June 2023
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03 Jul 2023 |
CERTNM |
Company name changed the fly cup catering LIMITED\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
MR01 |
Registration of charge SC2054670003, created on 3 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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15 Mar 2023 |
AP03 |
Appointment of Mrs Jacqueline Andrea Niven as a secretary on 10 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Alison Mcwilliam as a director on 10 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Sep 2022 |
TM01 |
Termination of appointment of Stephen Robert Cox as a director on 9 September 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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