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CHRISTIE.P LIMITED

Company number SC324800

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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)
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
17 Oct 2017 AP03 Appointment of Miss Ruth Milne Sturrock as a secretary on 13 October 2017
17 Oct 2017 TM02 Termination of appointment of Ailsa Christine Parke as a secretary on 13 October 2017
07 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
29 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 105
07 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 105
01 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 105
10 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
14 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
28 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 52
  • ANNOTATION A second filed SH01 was registered on 14/05/2013.
28 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Restriction on the authorised share capital is revoked and deleted 14/11/2012
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2012 AP03 Appointment of Ailsa Christine Parke as a secretary
01 Nov 2012 TM02 Termination of appointment of Ruth Sturrock as a secretary
09 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
08 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD02 Register inspection address has been changed