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PROCESSPLUS GROUP LIMITED

Company number SC224205

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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)
21 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
21 Nov 2017 PSC08 Notification of a person with significant control statement
21 Nov 2017 PSC07 Cessation of Thomas Duncan Mcfadyen as a person with significant control on 9 January 2017
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jan 2017 TM01 Termination of appointment of Thomas Duncan Macfadyen as a director on 9 January 2017
18 Jan 2017 AP01 Appointment of Scott Ireland Sinclair as a director on 9 January 2017
26 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
06 Oct 2016 SH10 Particulars of variation of rights attached to shares
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
24 Nov 2015 SH08 Change of share class name or designation
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights attached to c/d shares are set out in articles. 19/11/2015
04 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 9,000
24 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 9,000
27 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jan 2014 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 9,000
22 Jan 2014 SH03 Purchase of own shares.
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the rights to the shares are set out from time to time in the articles 25/11/2013
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2013 SH08 Change of share class name or designation
19 Jul 2013 MEM/ARTS Memorandum and Articles of Association
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 30 September 2011