- Company Overview for CASING TECHNOLOGIES GROUP LIMITED (SC328867)
- Filing history for CASING TECHNOLOGIES GROUP LIMITED (SC328867)
- People for CASING TECHNOLOGIES GROUP LIMITED (SC328867)
- Charges for CASING TECHNOLOGIES GROUP LIMITED (SC328867)
- Registers for CASING TECHNOLOGIES GROUP LIMITED (SC328867)
- More for CASING TECHNOLOGIES GROUP LIMITED (SC328867)
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) |
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15 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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18 Dec 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
04 Dec 2017 | RESOLUTIONS |
Resolutions
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17 Nov 2017 | MR01 | Registration of charge SC3288670004, created on 31 October 2017 | |
13 Nov 2017 | TM01 | Termination of appointment of Douglas Alan Sedge as a director on 30 October 2017 | |
13 Nov 2017 | AP01 | Appointment of Mr Stephen Kent as a director on 30 October 2017 | |
09 Nov 2017 | 466(Scot) | Alterations to floating charge SC3288670004 | |
08 Nov 2017 | RESOLUTIONS |
Resolutions
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07 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
07 Nov 2017 | MR04 | Satisfaction of charge SC3288670003 in full | |
03 Nov 2017 | 466(Scot) | Alterations to floating charge 2 | |
23 Oct 2017 | TM01 | Termination of appointment of Gillian Elizabeth Hastings as a director on 6 October 2017 | |
19 Oct 2017 | PSC07 | Cessation of Scottish Equity Partners Llp as a person with significant control on 9 October 2017 | |
19 Oct 2017 | PSC07 | Cessation of Sep Iii Gp Limited as a person with significant control on 9 October 2017 | |
22 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
21 Sep 2017 | AP01 | Appointment of Mr Gregory John Herrera as a director on 14 September 2017 | |
20 Sep 2017 | TM01 | Termination of appointment of Brian Alexander Kerr as a director on 14 September 2017 | |
06 Sep 2017 | PSC02 | Notification of Sep Iii Gp Limited as a person with significant control on 6 April 2016 | |
06 Sep 2017 | PSC02 | Notification of Scottish Equity Partners Llp as a person with significant control on 6 April 2016 | |
06 Sep 2017 | PSC01 | Notification of Kirsteen Morrison as a person with significant control on 6 April 2016 | |
06 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 6 September 2017 | |
06 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 6 September 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 7 August 2017 with updates | |
05 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 5 September 2017 | |
05 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 5 September 2017 |