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DUSTY TLP LIMITED

Company number SC489495

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