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CANDLE SHACK HOLDINGS LIMITED

Company number SC704405

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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)
01 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
03 May 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)
02 May 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 41 pages (41 pages)
07 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 40 pages (40 pages)
24 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	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)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 6,146,909	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 6,146,909 - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AP01	Appointment of Anthony Martin Christiaanse as a director on 10 December 2021	View PDF Appointment of Anthony Martin Christiaanse as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	466(Scot)	Alterations to floating charge SC7044050002	View PDF Alterations to floating charge SC7044050002 - link opens in a new window - 38 pages (38 pages)
18 Sep 2021	466(Scot)	Alterations to floating charge SC7044050002	View PDF Alterations to floating charge SC7044050002 - link opens in a new window - 37 pages (37 pages)
15 Sep 2021	MR01	Registration of charge SC7044050002, created on 2 September 2021	View PDF Registration of charge SC7044050002, created on 2 September 2021 - link opens in a new window - 17 pages (17 pages)
10 Sep 2021	466(Scot)	Alterations to floating charge SC7044050001	View PDF Alterations to floating charge SC7044050001 - link opens in a new window - 39 pages (39 pages)
09 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC01	Notification of Cheryl Louise Maclean as a person with significant control on 7 September 2021	View PDF Notification of Cheryl Louise Maclean as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC01	Notification of Duncan Maclean as a person with significant control on 7 September 2021	View PDF Notification of Duncan Maclean as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC05	Change of details for Maven Co-Invest Illume Lp as a person with significant control on 7 September 2021	View PDF Change of details for Maven Co-Invest Illume Lp as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 6,129,763	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 6,129,763 - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	AP01	Appointment of Mrs Cheryl Louise Maclean as a director on 7 September 2021	View PDF Appointment of Mrs Cheryl Louise Maclean as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Duncan Maclean as a director on 7 September 2021	View PDF Appointment of Mr Duncan Maclean as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	MR01	Registration of charge SC7044050001, created on 3 September 2021	View PDF Registration of charge SC7044050001, created on 3 September 2021 - link opens in a new window - 17 pages (17 pages)
19 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CANDLE SHACK HOLDINGS LIMITED

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