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ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED

Company number SC436236

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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)
14 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2024	PSC02	Notification of Alpha Data Parallel Systems Eot Limited as a person with significant control on 29 August 2024	View PDF Notification of Alpha Data Parallel Systems Eot Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Karen Ruth Hill as a director on 29 August 2024	View PDF Appointment of Karen Ruth Hill as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of David Allen William Dolman as a director on 29 August 2024	View PDF Appointment of David Allen William Dolman as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Kevin Richard Roth as a director on 29 August 2024	View PDF Appointment of Kevin Richard Roth as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 16 September 2024	View PDF Withdrawal of a person with significant control statement on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 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)
12 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 May 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 28 pages (28 pages)
08 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 29 pages (29 pages)
16 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 29 pages (29 pages)
11 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 28 pages (28 pages)
17 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 27 pages (27 pages)
08 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	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 - 46 pages (46 pages)
05 Jun 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)
01 Apr 2019	AD01	Registered office address changed from 4 West Silvermills Lane Edinburgh Scotland EH3 5BD to Suite L4a 160 Dundee Street Edinburgh Scotland EH11 1DQ on 1 April 2019	View PDF Registered office address changed from 4 West Silvermills Lane Edinburgh Scotland EH3 5BD to Suite L4a 160 Dundee Street Edinburgh Scotland EH11 1DQ on 1 April 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
15 Feb 2018	SH02	Statement of capital on 18 January 2018 GBP 100,000	View PDF Statement of capital on 18 January 2018 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
31 Jan 2018	TM02	Termination of appointment of William Blyth as a secretary on 31 January 2018	View PDF Termination of appointment of William Blyth as a secretary on 31 January 2018 - link opens in a new window - 1 page (1 page)

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ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED

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