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HOSTCLEAN LTD

Company number SC545877

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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)
23 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
20 Aug 2020 CH01 Director's details changed for Mr Luis Ghais Guarin on 20 August 2020
20 Aug 2020 PSC04 Change of details for Mr Luis Ghais Guarin as a person with significant control on 20 August 2020
19 Aug 2020 CH01 Director's details changed for Mr Luis Ghais Guarin on 19 August 2020
11 May 2020 AA Micro company accounts made up to 30 September 2019
10 Oct 2019 PSC04 Change of details for Mr Luis Ghais Guarin as a person with significant control on 10 October 2019
01 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
01 Oct 2019 AD01 Registered office address changed from Flat 1/2 33 Camphill Avenue Glasgow G41 3AU United Kingdom to G9 150 Brand Street Glasgow G51 1DH on 1 October 2019
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 10.00
01 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 AA Micro company accounts made up to 30 September 2018
07 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
09 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-09
18 Apr 2018 AA Micro company accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
21 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-21
  • GBP 1