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I802 LIMITED

Company number SC639581

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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)
23 May 2024 AD01 Registered office address changed from 60 st. Enoch Square Glasgow G1 4AG United Kingdom to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 23 May 2024
22 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-17
31 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
21 Apr 2023 AA Unaudited abridged accounts made up to 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
30 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
18 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
21 Oct 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
29 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-27
22 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-22
  • GBP 1