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ST JUDE'S LICENSING LIMITED

Company number SC364970

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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)
13 Nov 2019 TM01 Termination of appointment of David John Edward Ladd as a director on 12 November 2019
13 Nov 2019 TM01 Termination of appointment of Anthony Gerard Mcgrath as a director on 12 November 2019
13 Nov 2019 MR04 Satisfaction of charge SC3649700001 in full
31 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
08 Oct 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
04 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
14 Jan 2019 TM01 Termination of appointment of Henry Murray Mcgarvie as a director on 19 October 2018
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
30 Jul 2018 MR01 Registration of charge SC3649700001, created on 26 July 2018
17 Jul 2018 AP01 Appointment of Mr David John Edward Ladd as a director on 10 July 2018
02 Feb 2018 AP01 Appointment of Mr Henry Murray Mcgarvie as a director on 1 February 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
15 Jan 2018 TM01 Termination of appointment of Bradley Stevens as a director on 3 January 2018
15 Jan 2018 AP01 Appointment of Mr Anthony Gerard Mcgrath as a director on 3 January 2018
26 Oct 2017 PSC05 Change of details for Bar Soba Group Ltd as a person with significant control on 25 October 2017
26 Oct 2017 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3/1 135 Buchanan Street Glasgow G1 2JA on 26 October 2017
19 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
13 Jul 2017 PSC02 Notification of Bar Soba Group Ltd as a person with significant control on 10 March 2017
13 Jul 2017 PSC07 Cessation of Bradley Stevens as a person with significant control on 10 March 2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Dec 2016 AA01 Current accounting period shortened from 30 September 2017 to 30 April 2017
09 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014