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PICKYBIZ HOLDINGS LIMITED

Company number SC648996

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	PSC04	Change of details for Mr Paul Mclauchlan Lothian as a person with significant control on 5 April 2024	View PDF Change of details for Mr Paul Mclauchlan Lothian as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Victoria Lothian as a person with significant control on 5 April 2024	View PDF Cessation of Victoria Lothian as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC01	Notification of Alistair Lauchlan as a person with significant control on 5 April 2024	View PDF Notification of Alistair Lauchlan as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC01	Notification of Paul Charles Crichton as a person with significant control on 5 April 2024	View PDF Notification of Paul Charles Crichton as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Victoria Lothian as a director on 5 April 2024	View PDF Termination of appointment of Victoria Lothian as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR01	Registration of charge SC6489960001, created on 5 April 2024	View PDF Registration of charge SC6489960001, created on 5 April 2024 - link opens in a new window - 7 pages (7 pages)
16 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2021	AA01	Previous accounting period shortened from 31 December 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 50	View PDF Statement of capital following an allotment of shares on 11 February 2020 GBP 50 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-06 GBP 2 - link opens in a new window - 26 pages (26 pages)

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PICKYBIZ HOLDINGS LIMITED

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