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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16 Dec 2024 |
AD01 |
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 16 December 2024
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12 Dec 2024 |
PSC02 |
Notification of Ashtead Technology Limited as a person with significant control on 26 November 2024
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10 Dec 2024 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 26 November 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Brice Marc Bouffard as a director on 26 November 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of David Alexandre Guez as a director on 26 November 2024
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10 Dec 2024 |
AP01 |
Appointment of Allan William Pirie as a director on 26 November 2024
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10 Dec 2024 |
AP01 |
Appointment of Mrs Ingrid Stewart as a director on 26 November 2024
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10 Dec 2024 |
MR04 |
Satisfaction of charge SC3448300001 in full
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10 Dec 2024 |
MR04 |
Satisfaction of charge SC3448300002 in full
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03 Dec 2024 |
PSC07 |
Cessation of Project Santis Deltaco Limited as a person with significant control on 26 November 2024
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25 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Oct 2024 |
SH19 |
Statement of capital on 3 October 2024
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03 Oct 2024 |
SH20 |
Statement by Directors
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03 Oct 2024 |
CAP-SS |
Solvency Statement dated 27/09/24
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the company's share premium account by £350,000 from £500,000 to £150,000 27/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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03 Oct 2024 |
PSC02 |
Notification of Project Santis Deltaco Limited as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 1 October 2024
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27 Sep 2024 |
SH19 |
Statement of capital on 27 September 2024
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27 Sep 2024 |
SH20 |
Statement by Directors
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27 Sep 2024 |
CAP-SS |
Solvency Statement dated 27/09/24
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 27/09/2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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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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06 Jun 2024 |
PSC05 |
Change of details for Acteon Group Limited as a person with significant control on 21 March 2024
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