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A3 BRANDS LTD

Company number SC558057

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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 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
11 Oct 2024 AA Micro company accounts made up to 31 August 2023
13 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
01 Jul 2024 AD01 Registered office address changed from 213 st. Vincent Street Glasgow G2 5QY Scotland to Airhub, Pavilion 4 Marchburn Drive Abbotsinch Paisley PA3 2SJ on 1 July 2024
15 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
25 May 2023 AA01 Previous accounting period shortened from 28 August 2022 to 27 August 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 August 2021
24 Sep 2021 AA01 Previous accounting period extended from 28 February 2021 to 28 August 2021
24 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 8,000
23 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
09 Sep 2020 TM01 Termination of appointment of Suhail Rehman as a director on 9 September 2020
09 Sep 2020 PSC04 Change of details for Mr Adeel Asghar as a person with significant control on 9 September 2020
09 Sep 2020 PSC07 Cessation of Suhail Rehman as a person with significant control on 9 September 2020
20 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
10 Sep 2019 PSC04 Change of details for Mr Adeel Asghar as a person with significant control on 20 August 2019
10 Sep 2019 PSC04 Change of details for Mr Suhail Rehman as a person with significant control on 20 August 2019
21 Aug 2019 PSC01 Notification of Suhail Rehman as a person with significant control on 20 August 2019
21 Aug 2019 PSC04 Change of details for Mr Adeel Asghar as a person with significant control on 20 August 2019
20 Aug 2019 AP01 Appointment of Mr Suhail Rehman as a director on 19 August 2019
14 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-14