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TYKES

Company number SC278918

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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)
09 Apr 2024 TM02 Termination of appointment of Catherine Macculloch as a secretary on 12 February 2024
09 Apr 2024 TM01 Termination of appointment of Catherine Macculloch as a director on 12 February 2024
09 Apr 2024 TM01 Termination of appointment of Graeme Blair Smart as a director on 12 February 2024
09 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jul 2023 MA Memorandum and Articles of Association
14 Jul 2023 AP01 Appointment of Mr Paul James Morrison as a director on 11 July 2023
13 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2023 AP01 Appointment of Mrs Katherine Van Voornveld as a director on 23 May 2023
10 Feb 2023 AP01 Appointment of Mrs Jacqueline Ann Sutherland as a director on 10 February 2023
06 Feb 2023 AP01 Appointment of Mrs Tessa Margaret Palmer as a director on 6 February 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
12 Dec 2022 AP01 Appointment of Mr Richard Ross Nelson Hickson as a director on 1 December 2022
09 Dec 2022 TM01 Termination of appointment of Patrick Claude Marriott as a director on 1 December 2022
09 Dec 2022 TM01 Termination of appointment of Susan Mary Smith as a director on 1 December 2022
09 Dec 2022 TM01 Termination of appointment of Mary Hall Fortune as a director on 1 December 2022
09 Dec 2022 TM01 Termination of appointment of Lorraine Mackay as a director on 1 December 2022
09 Dec 2022 TM01 Termination of appointment of Claire Michelle Cawthorne as a director on 1 December 2022
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 AP01 Appointment of Mrs Claire Michelle Cawthorne as a director on 17 March 2022
27 Jan 2022 TM01 Termination of appointment of Ronald Stewart Pretswell Munro as a director on 17 January 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 TM01 Termination of appointment of Christine Louise Mackay as a director on 25 October 2021
05 Oct 2021 TM01 Termination of appointment of Susan Marjory Brown as a director on 1 October 2021