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INVESTING WOMEN ANGELS LIMITED

Company number SC462552

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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)
20 Dec 2019 AP01 Appointment of Mrs Rhona Campbell as a director on 9 December 2019
20 Dec 2019 TM01 Termination of appointment of Sanja Emily Moll as a director on 9 December 2019
27 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
07 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 October 2017
25 Apr 2018 AD01 Registered office address changed from 6 Rutland Square Edinburgh EH1 2AS Scotland to 2nd Floor, Elder House Elder Street Edinburgh EH1 3DX on 25 April 2018
08 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
10 Oct 2017 AP01 Appointment of Ms Evelyn Margaret Simpson as a director on 9 October 2017
26 Sep 2017 AP01 Appointment of Mrs Sanja Moll as a director on 25 September 2017
02 Aug 2017 AD01 Registered office address changed from 4th Floor, Exchange Tower 19 Canning Street Edinburgh EH3 8EG to 6 Rutland Square Edinburgh EH1 2AS on 2 August 2017
01 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2015 AR01 Annual return made up to 29 October 2015 no member list
06 Nov 2015 AD02 Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN
01 Oct 2015 AD01 Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 4th Floor, Exchange Tower 19 Canning Street Edinburgh EH3 8EG on 1 October 2015
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2015 AP04 Appointment of Aberdein Considine & Co as a secretary on 27 August 2015
28 Aug 2015 AD01 Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of Ross Farr Hood as a director on 27 August 2015
28 Aug 2015 TM02 Termination of appointment of Morisons Secretaries Limited as a secretary on 27 August 2015
27 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
25 May 2015 AD01 Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015