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CONVERY PRENTY SHIELDS ARCHITECTS LIMITED

Company number SC355997

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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)
02 May 2024 AP01 Appointment of Mrs Kirsty Timoney as a director on 22 April 2024
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
17 Apr 2024 PSC02 Notification of East of West Ltd as a person with significant control on 19 February 2024
17 Apr 2024 PSC07 Cessation of Gillian Shields as a person with significant control on 19 February 2024
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 5 August 2023 with updates
27 Apr 2023 AD01 Registered office address changed from 231 st. Vincent Street Glasgow G2 5QY Scotland to 144 4th Floor 144 West George Street Glasgow G2 2HG on 27 April 2023
15 Mar 2023 CS01 Confirmation statement made on 5 August 2022 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Aug 2022 SH02 Statement of capital on 2 August 2022
  • GBP 6.00
21 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
20 Jan 2021 CERTNM Company name changed convery prenty architects LTD\certificate issued on 20/01/21
  • CONNOT ‐ Change of name notice
20 Jan 2021 NM06 Change of name with request to seek comments from relevant body
20 Jan 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-12-17
31 Dec 2020 CC04 Statement of company's objects
30 Dec 2020 SH10 Particulars of variation of rights attached to shares
30 Dec 2020 SH08 Change of share class name or designation
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 100,006
23 Dec 2020 MA Memorandum and Articles of Association
23 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new classes of d ordinary and redeemable preference shares / allotment and issue cresited as fully paid to ssef and mal in satisfaction of oustanding debt of £50,000 owed to each of them 14/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 PSC05 Change of details for Ssef Ltd as a person with significant control on 14 December 2020
16 Dec 2020 PSC05 Change of details for Mount Annan Ltd as a person with significant control on 14 December 2020
16 Dec 2020 PSC01 Notification of Gillian Shields as a person with significant control on 14 December 2020