INTERVENTION HOLDINGS USA LIMITED

Company number SC705260

Date	Type	Description	View / Download
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	(3 pages)
01 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
06 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
06 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
06 Sep 2022	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 5 September 2022	(1 page)
06 Sep 2022	CS01	Confirmation statement made on 28 July 2022 with updates	(13 pages)
20 Oct 2021	SH08	Change of share class name or designation	(2 pages)
20 Oct 2021	MA	Memorandum and Articles of Association	(37 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Oct 2021	PSC04	Change of details for Mr Colin Kennedy as a person with significant control on 18 October 2021	(2 pages)
20 Oct 2021	PSC01	Notification of Ross Michael Mckenzie as a person with significant control on 18 October 2021	(2 pages)
20 Oct 2021	AP01	Appointment of Mr Ross Michael Mckenzie as a director on 18 October 2021	(2 pages)
20 Oct 2021	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Intervention House Lunan Bay by Montrose Angus DD10 9TG on 20 October 2021	(1 page)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 100	(12 pages)
16 Sep 2021	PSC01	Notification of Colin Kennedy as a person with significant control on 16 September 2021	(2 pages)
16 Sep 2021	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 16 September 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Ross Scott Gardner as a director on 16 September 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Neil David Forbes as a director on 16 September 2021	(1 page)
16 Sep 2021	AP01	Appointment of Mr Colin Kennedy as a director on 16 September 2021	(2 pages)
14 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13	(3 pages)
29 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-29 GBP 1	(23 pages)