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EIGHTY SIX GROUP HOLDINGS LTD

Company number SC657158

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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)
10 Nov 2020	PSC04	Change of details for Ms Louise Flannery as a person with significant control on 10 November 2020	View PDF Change of details for Ms Louise Flannery as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AD01	Registered office address changed from , 36 Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 10 November 2020	View PDF Registered office address changed from , 36 Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 10 November 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2020	CH01	Director's details changed for Ms Louise Flannery on 10 October 2020	View PDF Director's details changed for Ms Louise Flannery on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2020	PSC04	Change of details for Ms Louise Flannery as a person with significant control on 10 October 2020	View PDF Change of details for Ms Louise Flannery as a person with significant control on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2020	PSC01	Notification of Louise Flannery as a person with significant control on 18 March 2020	View PDF Notification of Louise Flannery as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AP01	Appointment of Ms Louise Flannery as a director on 18 March 2020	View PDF Appointment of Ms Louise Flannery as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	TM01	Termination of appointment of Bryan Booth as a director on 18 March 2020	View PDF Termination of appointment of Bryan Booth as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	PSC07	Cessation of Bryan Booth as a person with significant control on 18 March 2020	View PDF Cessation of Bryan Booth as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	PSC01	Notification of Bryan Booth as a person with significant control on 17 March 2020	View PDF Notification of Bryan Booth as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC07	Cessation of Codir Limited as a person with significant control on 18 March 2020	View PDF Cessation of Codir Limited as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AP01	Appointment of Mr Bryan Booth as a director on 18 March 2020	View PDF Appointment of Mr Bryan Booth as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AD01	Registered office address changed from , 36 Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 11 March 2020	View PDF Registered office address changed from , 36 Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM01	Termination of appointment of Cosec Limited as a director on 11 March 2020	View PDF Termination of appointment of Cosec Limited as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 11 March 2020	View PDF Termination of appointment of James Stuart Mcmeekin as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM02	Termination of appointment of Cosec Limited as a secretary on 11 March 2020	View PDF Termination of appointment of Cosec Limited as a secretary on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-11 GBP 1	View PDF Incorporation Statement of capital on 2020-03-11 GBP 1 - link opens in a new window - 31 pages (31 pages)

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