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)
|
|
15 Oct 2024 |
SH19 |
Statement of capital on 15 October 2024
|
|
|
15 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES18 ‐
Resolution to reduce share capital on re-denomination
|
|
|
15 Oct 2024 |
SH20 |
Statement by Directors
|
|
|
15 Oct 2024 |
CAP-SS |
Solvency Statement dated 15/10/24
|
|
|
14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
|
|
|
14 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Jun 2024 |
TM01 |
Termination of appointment of Jamie Holt as a director on 26 June 2024
|
|
|
26 Jun 2024 |
AP01 |
Appointment of Mr Craig John Staton as a director on 26 June 2024
|
|
|
10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
|
|
|
19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
25 Oct 2022 |
AD01 |
Registered office address changed from Carrick House Carrick Street Glasgow G2 8JP United Kingdom to Block 13 Units 2 and 3 Symington Drive Clydebank Business Park Clydebank G81 2LF on 25 October 2022
|
|
|
25 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
06 Oct 2022 |
PSC02 |
Notification of Sixt Rent a Car Limited as a person with significant control on 30 September 2022
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Marta Kunica-Thomas as a director on 30 September 2022
|
|
|
06 Oct 2022 |
PSC07 |
Cessation of Douglas Gordon Anderson as a person with significant control on 30 September 2022
|
|
|
06 Oct 2022 |
PSC07 |
Cessation of Iain Martin Anderson as a person with significant control on 30 September 2022
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Mr David Saint as a director on 30 September 2022
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Jamie Holt as a director on 30 September 2022
|
|
|
06 Oct 2022 |
TM01 |
Termination of appointment of Chris Alick George Parr as a director on 30 September 2022
|
|
|
06 Oct 2022 |
TM01 |
Termination of appointment of Iain Martin Anderson as a director on 30 September 2022
|
|
|
06 Oct 2022 |
TM01 |
Termination of appointment of Douglas Gordon Anderson as a director on 30 September 2022
|
|