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CRAIGALAN GROUP LTD

Company number SC555299

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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)
25 Jan 2019	PSC04	Change of details for Mr Alan Cree as a person with significant control on 13 November 2018	View PDF Change of details for Mr Alan Cree as a person with significant control on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 July 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 July 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company shall adopt an enterprise management incentive share option scheme and enter into a enterprise management incentive share option agreements 10/07/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company shall adopt an enterprise management incentive share option scheme and enter into a enterprise management incentive share option agreements 10/07/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 May 2017	CERTNM	Company name changed nrg solutions group LTD\certificate issued on 03/05/17 CONNOT ‐ Change of name notice	View PDF Company name changed nrg solutions group LTD\certificate issued on 03/05/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-06 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-23 GBP 9 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-23 GBP 9 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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