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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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplying of articles 24/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Nov 2024 |
CH01 |
Director's details changed for Dr Robert John Hryntchyshyn Gregory on 24 October 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mr Alistair Hindle as a person with significant control on 24 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Chris Cottingham on 25 October 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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25 Oct 2022 |
AP01 |
Appointment of Mr Chris Cottingham as a director on 1 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Article 7 disapplied after voluntary transfer of shares 18/05/2020
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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04 Apr 2018 |
CH01 |
Director's details changed for Alistair Andrew Hindle on 1 May 2015
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01 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from 66 Hanover Street Edinburgh EH2 1EL to Clarence House 131-135 George Street Edinburgh EH2 4JS on 17 October 2017
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12 Oct 2017 |
CERTNM |
Company name changed alistair hindle associates LIMITED\certificate issued on 12/10/17
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CONNOT ‐
Change of name notice
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12 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-10-05
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