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ALEXANDER PARK & SON

Company number SC206740

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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)
08 Jul 2024 CS01 Confirmation statement made on 2 May 2024 with updates
31 Oct 2023 SH09 Allotment of a new class of shares by an unlimited company
31 Oct 2023 SH08 Change of share class name or designation
30 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2023 MA Memorandum and Articles of Association
25 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
23 Jun 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
18 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 MA Memorandum and Articles of Association
06 Jul 2018 SH19 Statement of capital on 6 July 2018
  • GBP 6,843,718
28 Jun 2018 CAP-SS Solvency Statement dated 14/06/18
28 Jun 2018 SH20 Statement by Directors
28 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 9,065,940
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 9,065,940