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)
|
|
16 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
|
|
|
30 Oct 2024 |
AD01 |
Registered office address changed from 49 Marywood Square Glasgow G41 2BN Scotland to 82 Mitchell Street Glasgow G1 3NA on 30 October 2024
|
|
|
20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
|
|
|
30 May 2023 |
MR01 |
Registration of charge SC6328190001, created on 23 May 2023
|
|
|
25 Apr 2023 |
PSC07 |
Cessation of Kathrine Woods as a person with significant control on 30 March 2023
|
|
|
14 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Apr 2023 |
PSC02 |
Notification of Woods & Co Family Holdings Ltd as a person with significant control on 30 March 2023
|
|
|
14 Apr 2023 |
PSC07 |
Cessation of Brian David Woods as a person with significant control on 30 March 2023
|
|
|
04 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
08 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
19 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
|
|
|
18 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
15 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Res dated 22/10/2020 incorrectly stated the nominal value of the existing issued share capital 06/01/2021
|
|
|
15 Jan 2021 |
SH02 |
Consolidation of shares on 22 October 2020
|
|
|
14 Jan 2021 |
PSC01 |
Notification of Brian David Woods as a person with significant control on 22 October 2020
|
|
|
14 Jan 2021 |
PSC04 |
Change of details for Mrs Kathrine Woods as a person with significant control on 22 October 2020
|
|
|
14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
|
|
|
10 Nov 2020 |
SH02 |
Sub-division of shares on 22 October 2020
|
|