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PROJECT STEEL ACQUIRECO LIMITED

Company number SC780681

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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)
26 Sep 2024	PSC04	Change of details for Miss Michahaila Julia Downie as a person with significant control on 26 September 2024	View PDF Change of details for Miss Michahaila Julia Downie as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC04	Change of details for Andrew Richard Upsall as a person with significant control on 26 September 2024	View PDF Change of details for Andrew Richard Upsall as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH01	Director's details changed for Mr Paul Mccluskey on 26 September 2024	View PDF Director's details changed for Mr Paul Mccluskey on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH01	Director's details changed for Mr Liam Steven May on 26 September 2024	View PDF Director's details changed for Mr Liam Steven May on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AD01	Registered office address changed from Antibody Analytics Discovery Centre Braidhurst Industrial Estate Motherwell North Lanarkshire ML1 3st United Kingdom to Rouken Discovery Centre Braidhurst Industrial Estate Motherwell North Lanarkshire ML1 3st on 26 September 2024	View PDF Registered office address changed from Antibody Analytics Discovery Centre Braidhurst Industrial Estate Motherwell North Lanarkshire ML1 3st United Kingdom to Rouken Discovery Centre Braidhurst Industrial Estate Motherwell North Lanarkshire ML1 3st on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	CH01	Director's details changed for Mr Alan Thomas Mcdonald on 26 September 2024	View PDF Director's details changed for Mr Alan Thomas Mcdonald on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH01	Director's details changed for Andrew Richard Upsall on 26 September 2024	View PDF Director's details changed for Andrew Richard Upsall on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC01	Notification of Michahaila Julia Downie as a person with significant control on 16 October 2023	View PDF Notification of Michahaila Julia Downie as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	PSC04	Change of details for Andrew Richard Upsall as a person with significant control on 16 October 2023	View PDF Change of details for Andrew Richard Upsall as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Alan Mcdonald as a director on 3 May 2024	View PDF Appointment of Mr Alan Mcdonald as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Paul Mccluskey as a director on 3 May 2024	View PDF Appointment of Mr Paul Mccluskey as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AP01	Appointment of Mr Liam Steven May as a director on 12 October 2023	View PDF Appointment of Mr Liam Steven May as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
18 Oct 2023	MR01	Registration of charge SC7806810001, created on 12 October 2023	View PDF Registration of charge SC7806810001, created on 12 October 2023 - link opens in a new window - 15 pages (15 pages)
29 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-29 GBP 1	View PDF Incorporation Statement of capital on 2023-08-29 GBP 1 - link opens in a new window - 22 pages (22 pages)

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PROJECT STEEL ACQUIRECO LIMITED

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