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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07 Jun 2024 |
PSC02 |
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 12 April 2024
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06 Jun 2024 |
PSC05 |
Change of details for a person with significant control
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04 Jun 2024 |
PSC05 |
Change of details for a person with significant control
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04 Jun 2024 |
PSC07 |
Cessation of Acteon Group Limited as a person with significant control on 12 April 2024
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04 Jun 2024 |
PSC07 |
Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 21 March 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Bernhard Bruggaier as a director on 1 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Brice Marc Bouffard as a director on 1 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr David Alexandre Guez as a director on 1 May 2024
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02 Apr 2024 |
MR01 |
Registration of charge SC2945810005, created on 21 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge SC2945810004, created on 21 March 2024
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22 Mar 2024 |
MR04 |
Satisfaction of charge SC2945810003 in full
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Feb 2019 |
PSC02 |
Notification of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 16 March 2017
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20 Feb 2019 |
PSC07 |
Cessation of Hsdl Nominees Limited as a person with significant control on 16 March 2017
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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