| TM01 |
Director's appointment was terminated on February 29, 2024
filed on: 7th, March 2024
|
officers |
Free Download
|
| AP01 |
On March 1, 2024 new director was appointed.
filed on: 5th, March 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 5, 2024 new director was appointed.
filed on: 5th, March 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 30, 2023
filed on: 5th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2023
filed on: 22nd, September 2023
|
accounts |
Free Download
(15 pages)
|
| AD01 |
New registered office address C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS. Change occurred on July 25, 2023. Company's previous address: The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom.
filed on: 25th, July 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 20, 2023
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 20, 2023 new director was appointed.
filed on: 1st, July 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 20, 2023
filed on: 1st, July 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 20, 2023
filed on: 1st, July 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On June 6, 2022 director's details were changed
filed on: 17th, February 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 26, 2022 director's details were changed
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2022
filed on: 2nd, September 2022
|
accounts |
Free Download
|
| AP01 |
On April 28, 2022 new director was appointed.
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU. Change occurred on March 23, 2022. Company's previous address: 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG United Kingdom.
filed on: 23rd, March 2022
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2021
filed on: 21st, January 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2021
filed on: 21st, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2021
filed on: 13th, January 2022
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On December 30, 2021 director's details were changed
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 8, 2021 director's details were changed
filed on: 8th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 30, 2020 new director was appointed.
filed on: 15th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 30, 2020
filed on: 15th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 13, 2020
filed on: 17th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 13, 2020 new director was appointed.
filed on: 17th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 13, 2020
filed on: 17th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2020
filed on: 25th, September 2020
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On March 9, 2020 director's details were changed
filed on: 30th, March 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 9, 2020 director's details were changed
filed on: 10th, March 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 9, 2020 director's details were changed
filed on: 10th, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2019
filed on: 6th, August 2019
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 3rd, June 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 1, 2019 new director was appointed.
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG. Change occurred on May 20, 2019. Company's previous address: Suite 7/3, Skypark 1, 8 Elliot Place Glasgow G3 8EP Scotland.
filed on: 20th, May 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 4, 2019
filed on: 28th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2018
filed on: 22nd, August 2018
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On August 8, 2018 new director was appointed.
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 8, 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 20, 2018
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 20, 2018 new director was appointed.
filed on: 4th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 1, 2017 new director was appointed.
filed on: 1st, December 2017
|
officers |
Free Download
|
| AP01 |
On November 15, 2017 new director was appointed.
filed on: 17th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 15, 2017 new director was appointed.
filed on: 17th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 31, 2017
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 31, 2017
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2017
filed on: 4th, October 2017
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2017
filed on: 10th, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 9, 2016
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 9, 2016 new director was appointed.
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 13, 2016 new director was appointed.
filed on: 28th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 13, 2016
filed on: 20th, September 2016
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to March 31, 2017
filed on: 17th, August 2016
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to February 28, 2016
filed on: 5th, August 2016
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On July 1, 2016 new director was appointed.
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2016
filed on: 22nd, July 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 21, 2015 director's details were changed
filed on: 29th, March 2016
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on March 21, 2016: 100.00 GBP
filed on: 23rd, March 2016
|
capital |
Free Download
|
| SH08 |
Change of share class name or designation
filed on: 23rd, March 2016
|
capital |
Free Download
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, March 2016
|
resolution |
Free Download
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, March 2016
|
resolution |
Free Download
|
| AP01 |
On March 21, 2016 new director was appointed.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 21, 2016 new director was appointed.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 21, 2016
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 21, 2016
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 21, 2016
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 21, 2016 new director was appointed.
filed on: 22nd, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 21, 2016
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed hub west scotland midco (no.4) LIMITEDcertificate issued on 22/03/16
filed on: 22nd, March 2016
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| TM01 |
Director's appointment was terminated on March 21, 2016
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 21, 2016
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 21, 2016 new director was appointed.
filed on: 22nd, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 21, 2016
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 12, 2016
filed on: 8th, March 2016
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Capital declared on March 8, 2016: 10.00 GBP
|
capital |
|
| CH01 |
On March 3, 2016 director's details were changed
filed on: 8th, March 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 26, 2016 director's details were changed
filed on: 26th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 17, 2016 director's details were changed
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 17, 2016 director's details were changed
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 17, 2016 director's details were changed
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 4, 2016 director's details were changed
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 4, 2016 director's details were changed
filed on: 19th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 12, 2015 new director was appointed.
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 12, 2015 new director was appointed.
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 17, 2015 new director was appointed.
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 17, 2015
filed on: 8th, October 2015
|
officers |
Free Download
(1 page)
|
| CH03 |
On May 1, 2015 secretary's details were changed
filed on: 14th, August 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 9, 2015 director's details were changed
filed on: 16th, July 2015
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: May 1, 2015) of a secretary
filed on: 12th, May 2015
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on April 30, 2015
filed on: 30th, April 2015
|
officers |
Free Download
|
| AP01 |
On February 12, 2015 new director was appointed.
filed on: 30th, March 2015
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, February 2015
|
incorporation |
Free Download
(12 pages)
|
|
SH01 |
Capital declared on February 12, 2015: 10.00 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|