GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED

Company number SC399464

Date	Type	Description	View / Download
04 Oct 2024	CS01	Confirmation statement made on 1 September 2024 with updates	(4 pages)
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	(1 page)
02 Aug 2024	PSC05	Change of details for Teec Holdings Limited as a person with significant control on 27 February 2023	(2 pages)
05 Jul 2024	PSC05	Change of details for Teec Holdings Limited as a person with significant control on 5 July 2024	(2 pages)
13 May 2024	MR04	Satisfaction of charge SC3994640008 in full	(1 page)
11 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	(11 pages) Download iXBRL
29 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 1 September 2023	(3 pages)
12 Sep 2023	CS01	01/09/23 Statement of Capital gbp 4.055 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/11/2023	(4 pages)
13 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
22 Mar 2023	SH19	Statement of capital on 22 March 2023 GBP 4.055	(5 pages)
22 Mar 2023	SH20	Statement by Directors	(1 page)
22 Mar 2023	CAP-SS	Solvency Statement dated 17/03/23	(1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled credited to create distributable reserves 17/03/2023	(1 page)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 4.05	(3 pages)
17 Nov 2022	MR01	Registration of charge SC3994640008, created on 8 November 2022	(14 pages)
14 Sep 2022	SH19	Statement of capital on 14 September 2022 GBP 4.05	(5 pages)
14 Sep 2022	CAP-SS	Solvency Statement dated 12/09/22	(1 page)
14 Sep 2022	SH20	Statement by Directors	(1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
10 Aug 2022	TM01	Termination of appointment of Jonathan Russell Parr as a director on 2 August 2022	(1 page)
10 Aug 2022	TM01	Termination of appointment of Margaret Michelle Louise Hall as a director on 2 August 2022	(1 page)
10 Aug 2022	AP01	Appointment of Mr Jonathan Mark Hick as a director on 2 August 2022	(2 pages)
10 Aug 2022	AP01	Appointment of Christophe Arnoult as a director on 2 August 2022	(2 pages)
10 Aug 2022	AP04	Appointment of Hanway Advisory Limited as a secretary on 1 April 2022	(2 pages)