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HAYMARKET 125 LIMITED

Company number SC720864

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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)
29 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2023	TM02	Termination of appointment of Thorntons Law Llp as a secretary on 24 February 2023	View PDF Termination of appointment of Thorntons Law Llp as a secretary on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AD01	Registered office address changed from 3rd Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 6 Atholl Crescent Perth PH1 5JN on 24 February 2023	View PDF Registered office address changed from 3rd Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 6 Atholl Crescent Perth PH1 5JN on 24 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	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 - 1 page (1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 185.92	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 185.92 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Mr Rory Michael Donnelly as a director on 6 February 2023	View PDF Appointment of Mr Rory Michael Donnelly as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	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 - 10 pages (10 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 132	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 132 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CH01	Director's details changed for Mr Ian Byrne on 12 July 2022	View PDF Director's details changed for Mr Ian Byrne on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Mr Ian Byrne as a director on 12 July 2022	View PDF Appointment of Mr Ian Byrne as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	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)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 0.01	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Mar 2022	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)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 0.01	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Alistair James Lang as a director on 31 January 2022	View PDF Termination of appointment of Alistair James Lang as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mr Aubrey John Thompson as a director on 31 January 2022	View PDF Appointment of Mr Aubrey John Thompson as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-25 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-25 GBP .01 - link opens in a new window - 11 pages (11 pages)

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HAYMARKET 125 LIMITED

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