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C-URB 6 LTD

Company number SC216273

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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)
30 Oct 2024 AA Accounts for a medium company made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of Mike Trant as a director on 14 February 2024
05 Dec 2023 AA Accounts for a medium company made up to 31 March 2023
22 Jun 2023 AP01 Appointment of Mr Christopher Neil Mackay as a director on 21 March 2023
09 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
02 Feb 2023 AP01 Appointment of Mrs Gillian Caroline Henry as a director on 20 July 2022
02 Feb 2023 TM01 Termination of appointment of Jill Pritchard as a director on 2 February 2023
12 Dec 2022 AA Accounts for a small company made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
03 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 AP01 Appointment of Mr Donald Ian Caskie as a director on 18 January 2022
02 Dec 2021 PSC08 Notification of a person with significant control statement
02 Dec 2021 PSC07 Cessation of Link Group Limited as a person with significant control on 2 December 2021
27 Aug 2021 AA Accounts for a small company made up to 31 March 2021
05 Aug 2021 MA Memorandum and Articles of Association
05 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-20
08 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
14 Oct 2020 AA Full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
16 Mar 2020 AP01 Appointment of Mr Mike Trant as a director on 23 July 2019
13 Mar 2020 TM01 Termination of appointment of Arthur Diamond as a director on 23 May 2019
27 Aug 2019 AA Full accounts made up to 31 March 2019