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A P INNES LTD

Company number SC403554

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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)
01 Aug 2024	PSC01	Notification of Douglas Simon Alan Innes as a person with significant control on 24 July 2024	View PDF Notification of Douglas Simon Alan Innes as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC01	Notification of Graham Peter Lindsay Innes as a person with significant control on 24 July 2024	View PDF Notification of Graham Peter Lindsay Innes as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC07	Cessation of Clive Scott Riddell Innes as a person with significant control on 24 July 2024	View PDF Cessation of Clive Scott Riddell Innes as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 14 July 2024	View PDF Second filing of Confirmation Statement dated 14 July 2024 - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/07/2024	View PDF Confirmation statement made on 14 July 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/07/2024 - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	CH01	Director's details changed for Mr Graham Peter Lindsay Innes on 17 March 2024	View PDF Director's details changed for Mr Graham Peter Lindsay Innes on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA	Micro company accounts made up to 28 May 2023	View PDF Micro company accounts made up to 28 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	AA	Micro company accounts made up to 28 May 2022	View PDF Micro company accounts made up to 28 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	AA	Micro company accounts made up to 28 May 2021	View PDF Micro company accounts made up to 28 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	AA	Micro company accounts made up to 28 May 2020	View PDF Micro company accounts made up to 28 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	AA	Micro company accounts made up to 28 May 2019	View PDF Micro company accounts made up to 28 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with updates	View PDF Confirmation statement made on 14 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	AA	Micro company accounts made up to 28 May 2018	View PDF Micro company accounts made up to 28 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	View PDF Confirmation statement made on 14 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	AA	Micro company accounts made up to 28 May 2017	View PDF Micro company accounts made up to 28 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2017	AP01	Appointment of Mr Douglas Simon Alan Innes as a director on 3 March 2017	View PDF Appointment of Mr Douglas Simon Alan Innes as a director on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Mar 2017	AP01	Appointment of Mr Graham Peter Lindsay Innes as a director on 3 March 2017	View PDF Appointment of Mr Graham Peter Lindsay Innes as a director on 3 March 2017 - link opens in a new window - 2 pages (2 pages)

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