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DUSTY TLP LIMITED

Company number SC489495

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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)
01 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
07 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AP01	Appointment of Alastair Ronald Dickson as a director on 8 May 2023	View PDF Appointment of Alastair Ronald Dickson as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP03	Appointment of Lois Jazz Macgeachy as a secretary on 2 June 2023	View PDF Appointment of Lois Jazz Macgeachy as a secretary on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 October 2014 GBP 514,286	View PDF Second filing of a statement of capital following an allotment of shares on 22 October 2014 GBP 514,286 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
06 Dec 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 22 October 2019	View PDF Second filing of Confirmation Statement dated 22 October 2019 - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
19 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
23 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AAMD	Amended group of companies' accounts made up to 31 March 2019	View PDF Amended group of companies' accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
07 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
07 Jan 2020	AP01	Appointment of Mr Jonathan Edward Macgregor Golby as a director on 13 December 2019	View PDF Appointment of Mr Jonathan Edward Macgregor Golby as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	PSC01	Notification of June Macgeachy as a person with significant control on 6 April 2016	View PDF Notification of June Macgeachy as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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DUSTY TLP LIMITED

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