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ADMARGIN LIMITED

Company number SC407580

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC05	Change of details for Zonal Retail Data Systems as a person with significant control on 4 April 2024	View PDF Change of details for Zonal Retail Data Systems as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from 16 Forth Street Edinburgh EH1 3LH Scotland to 1 Tanfield C/O Zonal Retail Data Systems Limited Edinburgh EH3 5DA on 9 April 2024	View PDF Registered office address changed from 16 Forth Street Edinburgh EH1 3LH Scotland to 1 Tanfield C/O Zonal Retail Data Systems Limited Edinburgh EH3 5DA on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Howard Simon Mclean as a director on 4 April 2024	View PDF Appointment of Mr Howard Simon Mclean as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP03	Appointment of Ms Rachel Magdalene Gervaise as a secretary on 4 April 2024	View PDF Appointment of Ms Rachel Magdalene Gervaise as a secretary on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM02	Termination of appointment of Robin Antony Iddon as a secretary on 4 April 2024	View PDF Termination of appointment of Robin Antony Iddon as a secretary on 4 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Richard Mcbride as a director on 4 April 2024	View PDF Termination of appointment of Richard Mcbride as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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ADMARGIN LIMITED

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