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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23 Oct 2024 |
CERTNM |
Company name changed herd advance holdings LIMITED\certificate issued on 23/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-20
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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29 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/04/2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CERTNM |
Company name changed herd advance LIMITED\certificate issued on 27/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-15
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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25 Apr 2023 |
SH02 |
Sub-division of shares on 23 March 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares sub-divided 23/03/2023
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
PSC01 |
Notification of Jillian Kathelin Grant as a person with significant control on 3 November 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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25 May 2021 |
PSC04 |
Change of details for Murdoch Duncan as a person with significant control on 3 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of William Duncan as a director on 1 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Westby 64 West High Street Forfar DD8 1BJ Scotland to Newton of Ardoyne Oyne Insch Aberdeenshire AB52 6RN on 3 November 2020
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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05 Feb 2020 |
AP01 |
Appointment of Ms Jillian Grant as a director on 1 February 2020
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