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INNOVATIVE ASH SOLUTIONS LTD

Company number SC635613

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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)
30 Sep 2024 TM02 Termination of appointment of Karen Margaret Barrett as a secretary on 31 December 2023
30 Aug 2024 MA Memorandum and Articles of Association
09 Aug 2024 CS01 Confirmation statement made on 8 July 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 December 2021
09 Nov 2022 PSC07 Cessation of Levenseat Ltd. as a person with significant control on 20 September 2022
09 Nov 2022 PSC05 Change of details for Organic Innovative Solutions Ltd as a person with significant control on 20 September 2022
05 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
15 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
09 Apr 2021 AA Micro company accounts made up to 31 December 2020
23 Oct 2020 PSC02 Notification of Organic Innovative Solutions Ltd as a person with significant control on 27 February 2020
23 Oct 2020 PSC05 Change of details for Levenseat Ltd. as a person with significant control on 27 February 2020
08 Oct 2020 CS01 Confirmation statement made on 8 July 2020 with updates
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 200.00
25 Sep 2020 SH08 Change of share class name or designation
24 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interests 27/02/2020
27 May 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
26 Sep 2019 AP01 Appointment of Mr Robert Craig Green as a director on 13 August 2019
26 Sep 2019 AP03 Appointment of Mrs Karen Margaret Barrett as a secretary on 13 August 2019
26 Sep 2019 AP01 Appointment of Mr Angus James Hamilton as a director on 13 August 2019
09 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-09
  • GBP 1