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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Aug 2024 |
AD01 |
Registered office address changed from PO Box G72 0XB Unit a2, Block 9a South Avenue Blantyre Industrial Estate Blantyre Scotland to Unit a2 Block 9a, South Avenue, Blantyre Industrial Estate Blantyre Glasgow G72 0XB on 19 August 2024
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23 Jul 2024 |
MR01 |
Registration of charge SC4245530002, created on 18 July 2024
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04 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of William James Rodman as a director on 6 March 2024
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24 Jan 2024 |
CS01 |
22/01/24 Statement of Capital gbp 40100
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/06/2024
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20 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2023 |
SH08 |
Change of share class name or designation
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20 Oct 2023 |
CC04 |
Statement of company's objects
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Apr 2023 |
CERTNM |
Company name changed construction design management (uk) LTD\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-03
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02 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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26 Oct 2022 |
AP01 |
Appointment of Mr Gary Foster as a director on 19 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr William Rodman as a director on 19 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Ross Corcoran as a director on 30 September 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 40B Grovewood Business Centre, Wren Court Strathclyde Business Park Bellshill ML4 3NQ Scotland to PO Box G72 0XB Unit a2, Block 9a South Avenue Blantyre Industrial Estate Blantyre on 25 July 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr James Liam Corcoran on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Thomas Mccorrie on 25 May 2022
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