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ADDITIVE PERSONALISATION LIMITED

Company number SC671155

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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)
17 Sep 2024	CH01	Director's details changed for Mr Darren Todhunter on 17 September 2024	View PDF Director's details changed for Mr Darren Todhunter on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
23 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AD01	Registered office address changed from 29 Seaforth Drive Edinburgh EH4 2BZ Scotland to 272 Bath Street Glasgow G2 4JR on 9 November 2022	View PDF Registered office address changed from 29 Seaforth Drive Edinburgh EH4 2BZ Scotland to 272 Bath Street Glasgow G2 4JR on 9 November 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	CH03	Secretary's details changed for Ms Anna Mcarthur on 12 July 2022	View PDF Secretary's details changed for Ms Anna Mcarthur on 12 July 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC02	Notification of Havas Uk Limited as a person with significant control on 30 April 2022	View PDF Notification of Havas Uk Limited as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP03	Appointment of Ms Anna Mcarthur as a secretary on 30 April 2022	View PDF Appointment of Ms Anna Mcarthur as a secretary on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Allan John Ross as a director on 28 April 2022	View PDF Appointment of Mr Allan John Ross as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Patrick Andrew Robert Affleck as a director on 30 April 2022	View PDF Appointment of Mr Patrick Andrew Robert Affleck as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Darren Todhunter as a director on 30 April 2022	View PDF Appointment of Mr Darren Todhunter as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 May 2022	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)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 May 2022	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 - 1 page (1 page)
06 May 2022	PSC07	Cessation of Jack William Few as a person with significant control on 30 April 2022	View PDF Cessation of Jack William Few as a person with significant control on 30 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC07	Cessation of Richard James Gill as a person with significant control on 30 April 2022	View PDF Cessation of Richard James Gill as a person with significant control on 30 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2022	PSC04	Change of details for Mr Richard James Gill as a person with significant control on 11 February 2022	View PDF Change of details for Mr Richard James Gill as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC04	Change of details for Mr Jack William Few as a person with significant control on 11 February 2022	View PDF Change of details for Mr Jack William Few as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 200 - link opens in a new window - 13 pages (13 pages)

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ADDITIVE PERSONALISATION LIMITED

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