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AN TALLA SOLAIS

Company number SC346470

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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)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	TM01	Termination of appointment of Kathryn Elisabeth Robertson Fiddes as a director on 15 June 2024	View PDF Termination of appointment of Kathryn Elisabeth Robertson Fiddes as a director on 15 June 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Justine Gabrielle Ritchie as a director on 15 June 2024	View PDF Termination of appointment of Justine Gabrielle Ritchie as a director on 15 June 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2024	TM01	Termination of appointment of Avril Moyes as a director on 3 June 2024	View PDF Termination of appointment of Avril Moyes as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 Sep 2023	AP01	Appointment of Mrs Lorraine Gibson Thomson as a director on 4 September 2023	View PDF Appointment of Mrs Lorraine Gibson Thomson as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2023	AP01	Appointment of Ms Kate Chapman as a director on 22 May 2023	View PDF Appointment of Ms Kate Chapman as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2023	TM01	Termination of appointment of William John Wilder as a director on 22 May 2023	View PDF Termination of appointment of William John Wilder as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Mrs Veronica Vossen-Wood as a director on 27 February 2023	View PDF Appointment of Mrs Veronica Vossen-Wood as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Sheila Robertson as a director on 11 January 2023	View PDF Termination of appointment of Sheila Robertson as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	TM01	Termination of appointment of Peter Anthony White as a director on 4 May 2022	View PDF Termination of appointment of Peter Anthony White as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Diane Mary Campbell as a director on 1 March 2022	View PDF Termination of appointment of Diane Mary Campbell as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Christine Morrison as a director on 14 October 2021	View PDF Termination of appointment of Christine Morrison as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of Barbara Douglas Peffers as a director on 14 October 2021	View PDF Termination of appointment of Barbara Douglas Peffers as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Ms Avril Moyes as a director on 14 October 2021	View PDF Appointment of Ms Avril Moyes as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Ms Justine Gabrielle Ritchie as a director on 14 October 2021	View PDF Appointment of Ms Justine Gabrielle Ritchie as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
11 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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AN TALLA SOLAIS

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