Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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15 Apr 2024 |
MR04 |
Satisfaction of charge SC5394780001 in full
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12 Apr 2024 |
MR04 |
Satisfaction of charge SC5394780002 in full
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09 Apr 2024 |
MR01 |
Registration of charge SC5394780003, created on 3 April 2024
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09 Apr 2024 |
MR01 |
Registration of charge SC5394780004, created on 3 April 2024
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09 Apr 2024 |
MR01 |
Registration of charge SC5394780005, created on 5 April 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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28 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Richard Francis Mcfadzean as a person with significant control on 1 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Francis Mcfadzean on 3 August 2022
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09 Jun 2022 |
MR01 |
Registration of charge SC5394780002, created on 8 June 2022
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10 May 2022 |
MR01 |
Registration of charge SC5394780001, created on 9 May 2022
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27 Apr 2022 |
PSC07 |
Cessation of Colin Peter Mcintyre as a person with significant control on 25 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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07 Apr 2022 |
TM01 |
Termination of appointment of Colin Peter Mcintyre as a director on 7 April 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Jan 2022 |
CERTNM |
Company name changed nixon blue (kelvin house) LIMITED\certificate issued on 28/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-27
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18 May 2021 |
TM01 |
Termination of appointment of Thomas Douglas Mcfadzean as a director on 6 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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