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PROBE TEST HOLDINGS LIMITED

Company number SC613673

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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)
15 Nov 2021 CS01 13/11/21 Statement of Capital gbp 10000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/08/2022
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 AP01 Appointment of Mr Jordan Michael Mackellar as a director on 31 August 2021
31 Aug 2021 AP01 Appointment of Mrs Laura Ann Mackellar as a director on 31 August 2021
27 Jul 2021 SH08 Change of share class name or designation
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 10,000
19 Jul 2021 SH10 Particulars of variation of rights attached to shares
15 Jul 2021 MA Memorandum and Articles of Association
15 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with updates
13 May 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 1,000
19 Apr 2019 MR01 Registration of charge SC6136730001, created on 12 April 2019
14 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-14
  • GBP 500