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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03 Nov 2022 |
TM01 |
Termination of appointment of Boost&Co Limited as a director on 2 November 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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16 Mar 2022 |
AD02 |
Register inspection address has been changed to 6 Dovecote Road Holytown Motherwell ML1 4GP
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21 Jan 2022 |
MR04 |
Satisfaction of charge SC6000900002 in full
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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12 Oct 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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18 May 2021 |
466(Scot) |
Alterations to floating charge SC6000900002
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18 May 2021 |
466(Scot) |
Alterations to floating charge SC6000900003
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18 May 2021 |
466(Scot) |
Alterations to floating charge SC6000900001
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12 May 2021 |
MR01 |
Registration of charge SC6000900003, created on 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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10 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/11/2020
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24 Feb 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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23 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Jan 2020 |
PSC07 |
Cessation of Boost & Co Limited as a person with significant control on 31 December 2019
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09 Dec 2019 |
AP01 |
Appointment of Mrs Paula Minowa as a director on 9 December 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Kevin John Lyon as a director on 25 November 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Anthony John Burns on 25 June 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Kevin John Lyon on 25 June 2019
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