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POSTCODE ACTIVE TRUST

Company number SC481121

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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)
01 Oct 2020 AA Accounts for a small company made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
05 May 2020 PSC07 Cessation of Sigrid Van Aken as a person with significant control on 28 April 2020
05 May 2020 PSC07 Cessation of Boudewijn Poelmann as a person with significant control on 28 April 2020
05 May 2020 PSC01 Notification of Rudolf Esser as a person with significant control on 14 April 2020
05 May 2020 PSC01 Notification of Helena Antoinette Marie Verbeek as a person with significant control on 14 April 2020
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
01 Apr 2019 PSC07 Cessation of Simone Van Bijsterveldt as a person with significant control on 1 April 2019
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 Apr 2018 AP01 Appointment of Ms Kathryn Alison Pearson as a director on 3 April 2018
11 Sep 2017 CC04 Statement of company's objects
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
10 Jun 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 AD01 Registered office address changed from 76 George Street Edinburgh Midlothian EH2 3BU to 28 Charlotte Square Edinburgh EH2 4ET on 25 May 2017
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Jun 2016 AA Full accounts made up to 31 December 2015
15 Jul 2015 AR01 Annual return made up to 30 June 2015 no member list
28 May 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
30 Jun 2014 NEWINC Incorporation