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EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED

Company number SC223606

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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)
12 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
29 Oct 2024 AP01 Appointment of Mr Allan Scullion as a director on 29 October 2024
29 Oct 2024 TM01 Termination of appointment of Craig Alexander Mckechnie as a director on 29 October 2024
29 Oct 2024 AP01 Appointment of Mr Barry Thomas Brotherston as a director on 29 October 2024
29 Oct 2024 AP01 Appointment of Mr Alasdair Calderwood Skeoch as a director on 29 October 2024
24 Oct 2024 MA Memorandum and Articles of Association
24 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2024 AAMD Amended full accounts made up to 31 December 2023
01 Oct 2024 AA Full accounts made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 1 November 2023 with updates
13 Jan 2024 AA Full accounts made up to 31 December 2022
02 Jan 2024 AP01 Appointment of Mr Craig Alexander Mckechnie as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of Peter John Wallwork as a director on 31 December 2023
22 Dec 2023 TM02 Termination of appointment of David Dishon as a secretary on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of David Edward Dishon as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Andrew James Bunting as a director on 22 December 2023
15 Dec 2023 CERTNM Company name changed arvato financial solutions LIMITED\certificate issued on 15/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-05
14 Dec 2023 RP04AP01 Second filing for the appointment of Mr Graham Rankin as a director
05 Dec 2023 PSC02 Notification of Bpo Collections Ltd as a person with significant control on 31 October 2023
05 Dec 2023 PSC07 Cessation of Bertelsmann Uk Limited as a person with significant control on 31 October 2023
09 Nov 2023 AP01 Appointment of Mr Graham Rankin as a director on 1 November 2023
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/12/2023
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 17,053,879
11 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
02 Oct 2023 CC04 Statement of company's objects
29 Sep 2023 AD02 Register inspection address has been changed to Capella, 60 York St, Glasgow Capella 60 York Street Glasgow G2 8JX