| SH06 |
Cancellation of shares. Statement of Capital on 2023-05-15: 33760.00 GBP
filed on: 18th, October 2023
|
capital |
Free Download
(6 pages)
|
| CH01 |
On 2023-09-08 director's details were changed
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2023-09-28: 39720.00 GBP
filed on: 5th, October 2023
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 3rd, October 2023
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 3rd, October 2023
|
incorporation |
Free Download
(14 pages)
|
| CH01 |
On 2023-05-31 director's details were changed
filed on: 2nd, June 2023
|
officers |
Free Download
(2 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2023-05-15: 33760.00 GBP
filed on: 18th, May 2023
|
capital |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2022-09-30
filed on: 17th, May 2023
|
accounts |
Free Download
(34 pages)
|
| AA |
Group of companies' accounts made up to 2021-10-01
filed on: 24th, May 2022
|
accounts |
Free Download
(35 pages)
|
| TM02 |
Termination of appointment as a secretary on 2021-09-24
filed on: 24th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2020-10-02
filed on: 24th, March 2021
|
accounts |
Free Download
(34 pages)
|
| AA |
Group of companies' accounts made up to 2019-09-27
filed on: 24th, April 2020
|
accounts |
Free Download
(35 pages)
|
| AP01 |
New director was appointed on 2019-08-16
filed on: 16th, August 2019
|
officers |
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(2 pages)
|
| AP03 |
Appointment (date: 2019-08-16) of a secretary
filed on: 16th, August 2019
|
officers |
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(2 pages)
|
| AA |
Group of companies' accounts made up to 2018-09-28
filed on: 12th, March 2019
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to 2017-09-29
filed on: 17th, April 2018
|
accounts |
Free Download
(32 pages)
|
| SH01 |
Statement of Capital on 2017-10-02: 39720.00 GBP
filed on: 16th, October 2017
|
capital |
Free Download
(7 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 10th, October 2017
|
resolution |
Free Download
(16 pages)
|
| AA |
Group of companies' accounts made up to 2016-09-30
filed on: 25th, May 2017
|
accounts |
Free Download
(40 pages)
|
| AUD |
Auditor's resignation
filed on: 22nd, June 2016
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2015-10-02
filed on: 13th, June 2016
|
accounts |
Free Download
(23 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 6th, May 2016
|
incorporation |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, May 2016
|
resolution |
Free Download
|
| AR01 |
Annual return for the period up to 2015-12-10
filed on: 7th, January 2016
|
annual return |
Free Download
(19 pages)
|
|
SH01 |
Statement of Capital on 2016-01-07: 33760.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2014-09-26
filed on: 19th, March 2015
|
accounts |
Free Download
(23 pages)
|
| CERTNM |
Company name changed J.R. dalziel (holdings) LIMITEDcertificate issued on 08/09/14
filed on: 8th, September 2014
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-09-08
filed on: 8th, September 2014
|
resolution |
|
| AA |
Group of companies' accounts made up to 2013-09-27
filed on: 9th, April 2014
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On 2013-12-10 director's details were changed
filed on: 7th, January 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2013-12-10 secretary's details were changed
filed on: 7th, January 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-12-10
filed on: 7th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-01-07: 33360.00 GBP
|
capital |
|
| CH01 |
On 2013-03-15 director's details were changed
filed on: 7th, January 2014
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, January 2014
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, January 2014
|
incorporation |
Free Download
(19 pages)
|
| AA |
Group of companies' accounts made up to 2012-09-28
filed on: 2nd, April 2013
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-12-10
filed on: 14th, December 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2011-09-30
filed on: 23rd, March 2012
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On 2011-12-02 director's details were changed
filed on: 16th, December 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-12-10
filed on: 16th, December 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2010-10-01
filed on: 8th, April 2011
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-12-10
filed on: 17th, December 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2009-10-02
filed on: 19th, May 2010
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On 2009-12-10 director's details were changed
filed on: 17th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-12-10
filed on: 17th, December 2009
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2009-12-10 director's details were changed
filed on: 17th, December 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2008-09-26
filed on: 23rd, June 2009
|
accounts |
Free Download
(21 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 24th, March 2009
|
capital |
Free Download
(2 pages)
|
| 353 |
Location of register of members
filed on: 17th, December 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to 2008-12-17 - Annual return with full member list
filed on: 17th, December 2008
|
annual return |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 17th, December 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, April 2008
|
resolution |
Free Download
(21 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution, Resolution of varying share rights or name
filed on: 17th, April 2008
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 26/03/08
filed on: 17th, April 2008
|
capital |
Free Download
(2 pages)
|
| 122 |
S-div
filed on: 17th, April 2008
|
capital |
Free Download
(1 page)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 17th, April 2008
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2008-04-17 Director appointed
filed on: 17th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-03-20 Secretary appointed
filed on: 20th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-03-20 Director appointed
filed on: 20th, March 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Curr sho from 31/12/2008 to 30/09/2008
filed on: 20th, March 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008-03-20 Director appointed
filed on: 20th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-03-19 Appointment terminated director
filed on: 19th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-03-19 Appointment terminated secretary
filed on: 19th, March 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/03/2008 from 292 st. Vincent street glasgow G2 5TQ
filed on: 10th, March 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed lycidas (469) LIMITEDcertificate issued on 03/03/08
filed on: 26th, February 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 10th, December 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Incorporation
filed on: 10th, December 2007
|
incorporation |
Free Download
(19 pages)
|