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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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Campbell on 11 September 2024
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09 Sep 2024 |
MR01 |
Registration of charge SC3865040009, created on 3 September 2024
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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25 Jul 2024 |
MR01 |
Registration of charge SC3865040008, created on 24 July 2024
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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04 Jan 2024 |
PSC05 |
Change of details for Pioneer Bidco Limited as a person with significant control on 20 October 2023
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Scott Allan Taylor as a director on 28 November 2023
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21 Nov 2023 |
PSC05 |
Change of details for Pioneer Bidco Limited as a person with significant control on 3 March 2022
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13 Nov 2023 |
CERTNM |
Company name changed anderson anderson & brown wealth LIMITED\certificate issued on 13/11/23
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CONNOT ‐
Change of name notice
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-10-20
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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01 May 2023 |
MR01 |
Registration of charge SC3865040006, created on 21 April 2023
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01 May 2023 |
MR01 |
Registration of charge SC3865040007, created on 21 April 2023
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25 Apr 2023 |
MR01 |
Registration of charge SC3865040005, created on 21 April 2023
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31 Jan 2023 |
MR01 |
Registration of charge SC3865040004, created on 19 January 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Scott Allan Taylor as a director on 1 December 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Alan Stanley Paterson as a director on 31 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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03 Oct 2022 |
TM02 |
Termination of appointment of Lc Secretaries Limited as a secretary on 30 September 2022
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