Companies House does not verify the accuracy of the information filed

NINETY FOUR LTD.

Company number SC279091

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Jun 2024	AP01	Appointment of Ms Janet Emily Gilchrist as a director on 21 June 2024	View PDF Appointment of Ms Janet Emily Gilchrist as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2024	PSC04	Change of details for Mr John Gilchrist as a person with significant control on 12 March 2024	View PDF Change of details for Mr John Gilchrist as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr John Gilchrist on 12 March 2024	View PDF Director's details changed for Mr John Gilchrist on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	TM02	Termination of appointment of Mary Crawford Venables as a secretary on 14 November 2023	View PDF Termination of appointment of Mary Crawford Venables as a secretary on 14 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Mary Crawford Venables as a director on 14 November 2023	View PDF Termination of appointment of Mary Crawford Venables as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	PSC04	Change of details for Mr John Gilchrist as a person with significant control on 2 December 2022	View PDF Change of details for Mr John Gilchrist as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr John Gilchrist on 2 December 2022	View PDF Director's details changed for Mr John Gilchrist on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	SH06	Cancellation of shares. Statement of capital on 5 October 2020 GBP 100	View PDF Cancellation of shares. Statement of capital on 5 October 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	PSC07	Cessation of Valerie Gilchrist as a person with significant control on 6 April 2016	View PDF Cessation of Valerie Gilchrist as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2021	PSC04	Change of details for Mr John Gilchrist as a person with significant control on 27 May 2021	View PDF Change of details for Mr John Gilchrist as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CH01	Director's details changed for Mr John Gilchrist on 27 May 2021	View PDF Director's details changed for Mr John Gilchrist on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC04	Change of details for Mr John Gilchrist as a person with significant control on 12 May 2021	View PDF Change of details for Mr John Gilchrist as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

NINETY FOUR LTD.

Filter by category