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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31 May 2024 |
AP03 |
Appointment of Michael John Gettinby as a secretary on 31 May 2024
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16 Apr 2024 |
TM02 |
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 8 April 2024
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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27 Feb 2023 |
CERTNM |
Company name changed st andrews applied research LIMITED\certificate issued on 27/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-24
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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19 Dec 2022 |
AP01 |
Appointment of Niki Mckenzie as a director on 6 December 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Mervyn David Jones as a director on 5 November 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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29 Jul 2022 |
SH19 |
Statement of capital on 29 July 2022
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29 Jul 2022 |
CAP-SS |
Solvency Statement dated 20/07/22
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Wallace Brett Simpson on 22 July 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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23 Nov 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Derek Alexander Watson on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Keith Millican on 17 August 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on 16 July 2021
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01 Jun 2021 |
AAMD |
Amended group of companies' accounts made up to 31 July 2020
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26 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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03 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/01/2019
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