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FORTY EIGHT SHELF (293) LIMITED

Company number SC688302

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Company Results (links open in a new window)
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)
28 Oct 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	AP01	Appointment of Mr Charles Andrew Morris-Manuel as a director on 24 January 2024	View PDF Appointment of Mr Charles Andrew Morris-Manuel as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2023	PSC04	Change of details for Mrs Susan Morris-Manuel as a person with significant control on 17 March 2023	View PDF Change of details for Mrs Susan Morris-Manuel as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 600,369	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 600,369 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AD01	Registered office address changed from Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS Scotland to Holmwood 31 Broompark Drive Newton Mearns Glasgow G77 5DX on 1 March 2021	View PDF Registered office address changed from Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS Scotland to Holmwood 31 Broompark Drive Newton Mearns Glasgow G77 5DX on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC01	Notification of Charles Andrew Morris-Manuel as a person with significant control on 25 February 2021	View PDF Notification of Charles Andrew Morris-Manuel as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC01	Notification of James David Morris-Manuel as a person with significant control on 25 February 2021	View PDF Notification of James David Morris-Manuel as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC01	Notification of Susan Morris-Manuel as a person with significant control on 25 February 2021	View PDF Notification of Susan Morris-Manuel as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC01	Notification of Stephen Alan Manuel as a person with significant control on 25 February 2021	View PDF Notification of Stephen Alan Manuel as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC07	Cessation of Gary Alexander Booth as a person with significant control on 25 February 2021	View PDF Cessation of Gary Alexander Booth as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Gary Alexander Booth as a director on 25 February 2021	View PDF Termination of appointment of Gary Alexander Booth as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mrs Susan Morris-Manuel as a director on 25 February 2021	View PDF Appointment of Mrs Susan Morris-Manuel as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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