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PROMOTIF LIMITED

Company number SC248342

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	PSC02	Notification of Ragiarc Limited as a person with significant control on 31 December 2024	View PDF Notification of Ragiarc Limited as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC07	Cessation of Robin Henry Robson as a person with significant control on 31 December 2024	View PDF Cessation of Robin Henry Robson as a person with significant control on 31 December 2024 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	TM02	Termination of appointment of Robin Henry Robson as a secretary on 31 December 2024	View PDF Termination of appointment of Robin Henry Robson as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025	TM01	Termination of appointment of Robin Henry Robson as a director on 31 December 2024	View PDF Termination of appointment of Robin Henry Robson as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025	TM01	Termination of appointment of Hilary Helen Robson as a director on 31 December 2024	View PDF Termination of appointment of Hilary Helen Robson as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025	AP01	Appointment of Mr Craig Rutherford as a director on 31 December 2024	View PDF Appointment of Mr Craig Rutherford as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	PSC07	Cessation of Hilary Helen Robson as a person with significant control on 31 December 2024	View PDF Cessation of Hilary Helen Robson as a person with significant control on 31 December 2024 - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	AD01	Registered office address changed from 27 Bridge Street Kelso Roxburghshire TD5 7HT to Venchen Toll House Kelso TD5 8BZ on 22 March 2021	View PDF Registered office address changed from 27 Bridge Street Kelso Roxburghshire TD5 7HT to Venchen Toll House Kelso TD5 8BZ on 22 March 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 7 pages (7 pages)

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PROMOTIF LIMITED

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