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ARJOWIGGINS GROUP LIMITED

Company number SC634103

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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)
11 Sep 2020 AA Accounts for a small company made up to 31 December 2019
24 Jul 2020 466(Scot) Alterations to floating charge SC6341030001
14 Jul 2020 466(Scot) Alterations to floating charge SC6341030002
11 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-10
11 Oct 2019 466(Scot) Alterations to floating charge SC6341030001
08 Oct 2019 466(Scot) Alterations to floating charge SC6341030002
07 Oct 2019 CH01 Director's details changed for Mr Stephen Smith on 5 October 2019
04 Oct 2019 MR01 Registration of charge SC6341030001, created on 25 September 2019
04 Oct 2019 MR01 Registration of charge SC6341030002, created on 25 September 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
23 Sep 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
12 Sep 2019 AP01 Appointment of Mr Angus Lachlan Macsween as a director on 10 September 2019
02 Jul 2019 PSC07 Cessation of Score Discard Company Limited as a person with significant control on 25 June 2019
02 Jul 2019 PSC05 Change of details for Creative Papers Group Limited as a person with significant control on 27 June 2019
02 Jul 2019 PSC02 Notification of Aw Creative Papers Group Limited as a person with significant control on 25 June 2019
21 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-21
  • GBP 1