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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10 Oct 2024 |
PSC05 |
Change of details for Clover Bidco Limited as a person with significant control on 23 November 2020
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Robert John Sinclair on 16 July 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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29 Feb 2024 |
TM01 |
Termination of appointment of Simon Leigh Hook as a director on 29 February 2024
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29 Jan 2024 |
AP01 |
Appointment of Ms Lauren Katherine Stewart Patterson as a director on 24 January 2024
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
TM01 |
Termination of appointment of Andrew Peet as a director on 24 July 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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12 Dec 2022 |
AD01 |
Registered office address changed from Office 2018 Tay House Bath Street Glasgow G2 4JR Scotland to Tay House 300 Bath Street Glasgow G2 4JR on 12 December 2022
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2022 |
AD01 |
Registered office address changed from 146 West Regent Street Glasgow G2 2RQ to Office 2018 Tay House Bath Street Glasgow G2 4JR on 1 November 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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06 Dec 2021 |
466(Scot) |
Alterations to floating charge SC2284510004
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06 Dec 2021 |
466(Scot) |
Alterations to floating charge SC2284510005
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06 Dec 2021 |
466(Scot) |
Alterations to floating charge SC2284510006
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24 Nov 2021 |
MR01 |
Registration of charge SC2284510006, created on 16 November 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2021 |
AP01 |
Appointment of Mr Andrew Peet as a director on 28 April 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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25 Feb 2021 |
PSC07 |
Cessation of John Boyle as a person with significant control on 23 November 2020
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02 Dec 2020 |
MR01 |
Registration of charge SC2284510005, created on 23 November 2020
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01 Dec 2020 |
PSC02 |
Notification of Clover Bidco Limited as a person with significant control on 23 November 2020
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01 Dec 2020 |
MR01 |
Registration of charge SC2284510004, created on 20 November 2020
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