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INVERSCOCIA INVESTMENTS LTD

Company number SC704516

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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)
27 Jan 2025	CH01	Director's details changed for Mr Andrew Burns Clarkson on 24 January 2025	View PDF Director's details changed for Mr Andrew Burns Clarkson on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	MR01	Registration of charge SC7045160003, created on 12 November 2024	View PDF Registration of charge SC7045160003, created on 12 November 2024 - link opens in a new window - 10 pages (10 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	TM01	Termination of appointment of Hugh Kerr Sim Clarkson as a director on 1 January 2024	View PDF Termination of appointment of Hugh Kerr Sim Clarkson as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	AP01	Appointment of Mr Hugh Kerr Sim Clarkson as a director on 1 August 2023	View PDF Appointment of Mr Hugh Kerr Sim Clarkson as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	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)
30 Aug 2023	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)
29 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Aug 2023	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)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jul 2023	MR01	Registration of charge SC7045160002, created on 29 June 2023	View PDF Registration of charge SC7045160002, created on 29 June 2023 - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2023	MR01	Registration of charge SC7045160001, created on 25 January 2023	View PDF Registration of charge SC7045160001, created on 25 January 2023 - link opens in a new window - 6 pages (6 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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INVERSCOCIA INVESTMENTS LTD

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