- Company Overview for IMRANDD LTD (SC512739)
- Filing history for IMRANDD LTD (SC512739)
- People for IMRANDD LTD (SC512739)
- Charges for IMRANDD LTD (SC512739)
- More for IMRANDD LTD (SC512739)
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) |
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05 Feb 2025 | CS01 | Confirmation statement made on 25 January 2025 with no updates | |
12 Aug 2024 | MA | Memorandum and Articles of Association | |
12 Aug 2024 | RESOLUTIONS |
Resolutions
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11 Apr 2024 | MR01 | Registration of charge SC5127390004, created on 3 April 2024 | |
27 Mar 2024 | MR04 | Satisfaction of charge SC5127390001 in full | |
09 Feb 2024 | CS01 | Confirmation statement made on 25 January 2024 with updates | |
18 Jan 2024 | SH02 | Sub-division of shares on 20 December 2023 | |
28 Dec 2023 | SH08 | Change of share class name or designation | |
21 Dec 2023 | MR04 | Satisfaction of charge SC5127390002 in full | |
11 Dec 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
16 May 2023 | CH01 | Director's details changed for Mr Innes Iain Cree Auchterlonie on 16 May 2023 | |
16 May 2023 | PSC04 | Change of details for Mr Innes Iain Cree Auchterlonie as a person with significant control on 16 May 2023 | |
16 May 2023 | AD01 | Registered office address changed from Banchory Business Center Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU Scotland to Centrum Building 214 Union Street Aberdeen AB10 1TL on 16 May 2023 | |
25 Jan 2023 | CS01 | Confirmation statement made on 25 January 2023 with updates | |
05 Jan 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
03 Nov 2022 | MR01 | Registration of charge SC5127390003, created on 28 October 2022 | |
11 Aug 2022 | CS01 | Confirmation statement made on 10 August 2022 with no updates | |
20 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
12 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with no updates | |
28 Jul 2021 | AP04 | Appointment of L&S Company Secretarial Services Ltd as a secretary on 22 July 2021 | |
05 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
10 Aug 2020 | CS01 | Confirmation statement made on 10 August 2020 with updates | |
03 Jul 2020 | PSC04 | Change of details for Mr Innes Iain Cree Auchterlonie as a person with significant control on 1 September 2019 | |
03 Jul 2020 | PSC04 | Change of details for Mr Sripad Gopala as a person with significant control on 1 September 2019 | |
31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 |