Company Results (links open in a new window)
|
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)
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Luke Webster as a director on 31 October 2024
|
|
|
29 Aug 2024 |
CERTNM |
Company name changed psf capital (scotland) gp LIMITED\certificate issued on 29/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-08-27
|
|
|
18 Jul 2024 |
MR01 |
Registration of charge SC5843700001, created on 3 July 2024
|
|
|
04 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr Andrew Graham Stalker as a director on 1 July 2024
|
|
|
13 May 2024 |
PSC04 |
Change of details for Mr John Loveless as a person with significant control on 13 May 2024
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of James Pearce as a director on 1 May 2023
|
|
|
03 May 2023 |
SH19 |
Statement of capital on 3 May 2023
|
|
|
03 May 2023 |
SH20 |
Statement by Directors
|
|
|
03 May 2023 |
CAP-SS |
Solvency Statement dated 28/04/23
|
|
|
03 May 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 31 January 2023
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of David Barclay Barral as a director on 31 January 2023
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Lincoln Peter Munro Jopp as a director on 1 February 2023
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Michael David Clark as a director on 1 February 2023
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Christopher John Hitchen as a director on 1 February 2023
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Sheila Margaret Gunn as a director on 31 January 2023
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Samantha Jayne Durrant as a director on 31 January 2023
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Jocelyn Patricia Blackwell as a director on 31 January 2023
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Edmund George Imjin Fosbroke Truell as a director on 27 October 2022
|
|