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G49SY LIMITED

Company number SC722766

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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)
01 Mar 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	PSC02	Notification of Roundtoll Building Ltd as a person with significant control on 12 December 2023	View PDF Notification of Roundtoll Building Ltd as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC07	Cessation of Heavidor Limited as a person with significant control on 12 December 2023	View PDF Cessation of Heavidor Limited as a person with significant control on 12 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Paul Rodden as a director on 12 December 2023	View PDF Appointment of Mr Paul Rodden as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Patrick James Joseph St Clair Low as a director on 12 December 2023	View PDF Termination of appointment of Patrick James Joseph St Clair Low as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Barry Rodden as a director on 12 December 2023	View PDF Appointment of Mr Barry Rodden as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AP01	Appointment of Mr Patrick James Joseph St Clair Low as a director on 31 January 2023	View PDF Appointment of Mr Patrick James Joseph St Clair Low as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of James Anthony Mclauglin as a director on 31 January 2023	View PDF Termination of appointment of James Anthony Mclauglin as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC02	Notification of Heavidor Limited as a person with significant control on 27 May 2022	View PDF Notification of Heavidor Limited as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC07	Cessation of Caledonian Heritable Limited as a person with significant control on 27 May 2022	View PDF Cessation of Caledonian Heritable Limited as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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