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KELVINGROVE INVESTMENTS LIMITED

Company number SC713880

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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)
05 Dec 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	CH01	Director's details changed for Miss Rebecca Hannah Peters on 9 February 2022	View PDF Director's details changed for Miss Rebecca Hannah Peters on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	PSC01	Notification of Rebecca Peters as a person with significant control on 19 January 2022	View PDF Notification of Rebecca Peters as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC01	Notification of Alexander Peters as a person with significant control on 19 January 2022	View PDF Notification of Alexander Peters as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 July 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
21 Jan 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)
21 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	PSC04	Change of details for Mr Martin Peters as a person with significant control on 19 January 2022	View PDF Change of details for Mr Martin Peters as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC04	Change of details for Mrs Abigail Peters as a person with significant control on 19 January 2022	View PDF Change of details for Mrs Abigail Peters as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 40	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 40 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP01	Appointment of Miss Rebecca Hannah Peters as a director on 18 November 2021	View PDF Appointment of Miss Rebecca Hannah Peters as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Alexander Robert Peters as a director on 18 November 2021	View PDF Appointment of Mr Alexander Robert Peters as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-02 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-02 GBP 20 - link opens in a new window - 13 pages (13 pages)

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