AA |
Full accounts data made up to December 31, 2022
filed on: 19th, January 2024
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates October 29, 2023
filed on: 9th, November 2023
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Altera House Unit 3 Prospect Park Arnhall Business Park Westhill Aberdeen AB32 6FJ United Kingdom to Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on July 19, 2023
filed on: 19th, July 2023
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on May 16, 2023: 369173337.00 GBP
filed on: 29th, June 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, June 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, June 2023
|
incorporation |
Free Download
(27 pages)
|
PSC05 |
Change to a person with significant control June 1, 2023
filed on: 23rd, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 6, 2022: 369173337.00 GBP
filed on: 13th, January 2023
|
capital |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2023
|
mortgage |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control December 19, 2022
filed on: 19th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 29, 2022
filed on: 1st, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On November 1, 2022 director's details were changed
filed on: 1st, November 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 17, 2022 director's details were changed
filed on: 1st, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 25th, October 2022
|
accounts |
Free Download
(23 pages)
|
MR01 |
Registration of charge SC6792980023, created on September 13, 2022
filed on: 30th, September 2022
|
mortgage |
Free Download
(32 pages)
|
MR01 |
Registration of charge SC6792980022, created on September 13, 2022
filed on: 29th, September 2022
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge SC6792980021, created on August 16, 2022
filed on: 22nd, August 2022
|
mortgage |
Free Download
(106 pages)
|
MR01 |
Registration of charge SC6792980020, created on February 11, 2022
filed on: 16th, February 2022
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge SC6792980015, created on February 11, 2022
filed on: 15th, February 2022
|
mortgage |
Free Download
(47 pages)
|
MR01 |
Registration of charge SC6792980018, created on February 11, 2022
filed on: 15th, February 2022
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge SC6792980017, created on February 11, 2022
filed on: 15th, February 2022
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge SC6792980019, created on February 11, 2022
filed on: 15th, February 2022
|
mortgage |
Free Download
(23 pages)
|
MR01 |
Registration of charge SC6792980014, created on February 8, 2022
filed on: 15th, February 2022
|
mortgage |
Free Download
(23 pages)
|
MR01 |
Registration of charge SC6792980012, created on February 11, 2022
filed on: 15th, February 2022
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge SC6792980013, created on February 7, 2022
filed on: 15th, February 2022
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge SC6792980016, created on February 7, 2022
filed on: 15th, February 2022
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge SC6792980010, created on February 11, 2022
filed on: 14th, February 2022
|
mortgage |
Free Download
(50 pages)
|
MR01 |
Registration of charge SC6792980011, created on February 11, 2022
filed on: 14th, February 2022
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge SC6792980009, created on February 8, 2022
filed on: 14th, February 2022
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge SC6792980008, created on January 14, 2022
filed on: 25th, January 2022
|
mortgage |
Free Download
(50 pages)
|
MR01 |
Registration of charge SC6792980007, created on January 14, 2022
filed on: 25th, January 2022
|
mortgage |
Free Download
(51 pages)
|
CS01 |
Confirmation statement with updates October 29, 2021
filed on: 29th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2021
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, September 2021
|
resolution |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2021
filed on: 21st, May 2021
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge SC6792980006, created on February 26, 2021
filed on: 3rd, March 2021
|
mortgage |
Free Download
(16 pages)
|
SH01 |
Capital declared on January 12, 2021: 41509737.00 GBP
filed on: 20th, January 2021
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge SC6792980005, created on November 30, 2020
filed on: 15th, December 2020
|
mortgage |
Free Download
(18 pages)
|
MR01 |
Registration of charge SC6792980001, created on November 30, 2020
filed on: 15th, December 2020
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge SC6792980004, created on November 30, 2020
filed on: 15th, December 2020
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge SC6792980003, created on November 30, 2020
filed on: 15th, December 2020
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge SC6792980002, created on November 30, 2020
filed on: 15th, December 2020
|
mortgage |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2020
|
incorporation |
Free Download
(24 pages)
|
SH01 |
Capital declared on October 30, 2020: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|