Company Results (links open in a new window)
|
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)
|
|
24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Aug 2024 |
PSC05 |
Change of details for Allrig Holdco Limited as a person with significant control on 9 August 2024
|
|
|
09 Aug 2024 |
AD01 |
Registered office address changed from Regus Berry Street, Regus Berry Street 1 Berry Street Aberdeen AB25 1HF Scotland to Regus Berry Street 1 Berry Street Aberdeen AB25 1HF on 9 August 2024
|
|
|
09 Aug 2024 |
PSC05 |
Change of details for Allrig Holdco Limited as a person with significant control on 9 August 2024
|
|
|
09 Aug 2024 |
AD01 |
Registered office address changed from Cirrus Building 6 International Avenue a B Z Business Park Dyce Aberdeen AB21 0BH Scotland to Regus Berry Street, Regus Berry Street 1 Berry Street Aberdeen AB25 1HF on 9 August 2024
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
|
|
|
19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge SC4435690004
|
|
|
06 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge SC4435690003
|
|
|
06 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge SC4435690002
|
|
|
19 Apr 2023 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from 310 st. Vincent Street Glasgow G2 5RG Scotland to Cirrus Building 6 International Avenue a B Z Business Park Dyce Aberdeen AB21 0BH on 2 November 2022
|
|
|
19 Oct 2022 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Sep 2022 |
PSC02 |
Notification of Allrig Holdco Limited as a person with significant control on 13 April 2022
|
|
|
02 Sep 2022 |
PSC07 |
Cessation of Hive Investments Us Holdings Limited as a person with significant control on 13 April 2022
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Keith Lewis Mitchell as a director on 14 April 2022
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Alan Neil Macleod as a director on 14 April 2022
|
|
|
21 Apr 2022 |
MR01 |
Registration of charge SC4435690003, created on 13 April 2022
|
|
|
21 Apr 2022 |
MR01 |
Registration of charge SC4435690004, created on 13 April 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
|
|
|
12 Oct 2020 |
MR01 |
Registration of charge SC4435690002, created on 5 October 2020
|
|
|
04 Sep 2020 |
PSC05 |
Change of details for Hive Investments Us Holdings Limited as a person with significant control on 4 September 2020
|
|