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ST ANDREW SQUARE (PROPERTY) LIMITED

Company number SC480645

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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)
11 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Jun 2024	AA01	Previous accounting period shortened from 27 June 2023 to 26 June 2023	View PDF Previous accounting period shortened from 27 June 2023 to 26 June 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	MR04	Satisfaction of charge SC4806450003 in full	View PDF Satisfaction of charge SC4806450003 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	MR04	Satisfaction of charge SC4806450009 in full	View PDF Satisfaction of charge SC4806450009 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	MR04	Satisfaction of charge SC4806450008 in full	View PDF Satisfaction of charge SC4806450008 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	MR04	Satisfaction of charge SC4806450007 in full	View PDF Satisfaction of charge SC4806450007 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	MR04	Satisfaction of charge SC4806450002 in full	View PDF Satisfaction of charge SC4806450002 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	MR01	Registration of charge SC4806450015, created on 8 June 2023	View PDF Registration of charge SC4806450015, created on 8 June 2023 - link opens in a new window - 18 pages (18 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot and issue one ordinary share 30/05/2023	View PDF Resolutions RES13 ‐ Authorised to allot and issue one ordinary share 30/05/2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC05	Change of details for Csg Hotels and Apartments Limited as a person with significant control on 2 June 2023	View PDF Change of details for Csg Hotels and Apartments Limited as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of Situs Asset Management Limited as a person with significant control on 2 June 2023	View PDF Cessation of Situs Asset Management Limited as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC02	Notification of Csg Hotels and Apartments Limited as a person with significant control on 2 June 2023	View PDF Notification of Csg Hotels and Apartments Limited as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH19	Statement of capital on 9 June 2023 GBP 1	View PDF Statement of capital on 9 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CAP-SS	Solvency Statement dated 30/05/23	View PDF Solvency Statement dated 30/05/23 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of St Andrew Square (Property) Holdco Limited as a person with significant control on 2 June 2023	View PDF Cessation of St Andrew Square (Property) Holdco Limited as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Capitalise amount standing to the credit of the companys revaluation reserve approved 25/05/2023	View PDF Resolutions RES13 ‐ Capitalise amount standing to the credit of the companys revaluation reserve approved 25/05/2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 16,273,435	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 16,273,435 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	MR04	Satisfaction of charge SC4806450011 in full	View PDF Satisfaction of charge SC4806450011 in full - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR04	Satisfaction of charge SC4806450010 in full	View PDF Satisfaction of charge SC4806450010 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	MR01	Registration of charge SC4806450012, created on 2 June 2023	View PDF Registration of charge SC4806450012, created on 2 June 2023 - link opens in a new window - 21 pages (21 pages)

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ST ANDREW SQUARE (PROPERTY) LIMITED

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