| TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 10th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2022-12-31
filed on: 22nd, June 2023
|
accounts |
Free Download
(65 pages)
|
| SH01 |
Statement of Capital on 2023-03-28: 53878139.00 GBP
filed on: 26th, April 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2021-12-31
filed on: 10th, August 2022
|
accounts |
Free Download
(63 pages)
|
| AP01 |
New director was appointed on 2022-06-30
filed on: 11th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-06-30
filed on: 11th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2022-06-30
filed on: 11th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-06-30
filed on: 11th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2022-06-30
filed on: 11th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-06-30
filed on: 11th, July 2022
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2022-06-27: 41878139.00 GBP
filed on: 29th, June 2022
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2020-12-31
filed on: 28th, June 2021
|
accounts |
Free Download
(63 pages)
|
| TM01 |
Director's appointment was terminated on 2021-05-16
filed on: 3rd, June 2021
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 26th, May 2021
|
resolution |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2021-05-21: 33878139.00 GBP
filed on: 25th, May 2021
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2021-04-22
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2019-12-31
filed on: 2nd, July 2020
|
accounts |
Free Download
(60 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, June 2020
|
resolution |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2020-06-04: 22955139.00 GBP
filed on: 15th, June 2020
|
capital |
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 30th, April 2020
|
incorporation |
Free Download
(24 pages)
|
| SH08 |
Change of share class name or designation
filed on: 29th, April 2020
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, April 2020
|
resolution |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 28th, April 2020
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 28th, April 2020
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 28th, April 2020
|
incorporation |
Free Download
(26 pages)
|
| AP01 |
New director was appointed on 2019-12-17
filed on: 5th, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2020-01-14
filed on: 24th, January 2020
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, October 2019
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-09-30
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2019-08-21: 5824139.00 GBP
filed on: 2nd, September 2019
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2019-06-27
filed on: 9th, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-06-27
filed on: 9th, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2018-12-31
filed on: 10th, June 2019
|
accounts |
Free Download
(52 pages)
|
| AP01 |
New director was appointed on 2019-05-02
filed on: 10th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2018-12-17
filed on: 29th, April 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2018-06-30
filed on: 17th, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-07-01
filed on: 17th, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2017-12-31
filed on: 20th, June 2018
|
accounts |
Free Download
(49 pages)
|
| TM02 |
Termination of appointment as a secretary on 2018-03-23
filed on: 28th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-06-29
filed on: 11th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-06-29
filed on: 11th, July 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-06-29
filed on: 11th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-06-29
filed on: 11th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2016-12-31
filed on: 7th, July 2017
|
accounts |
Free Download
(46 pages)
|
| AP01 |
New director was appointed on 2017-05-25
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-05-25
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-05-25
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-05-25
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-05-25
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-05-25
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2016-08-25
filed on: 13th, October 2016
|
officers |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN at an unknown date
filed on: 12th, October 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On 2016-09-25 director's details were changed
filed on: 5th, October 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2016-09-25 director's details were changed
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2016-09-25 director's details were changed
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2016-07-01
filed on: 14th, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2016-07-01
filed on: 8th, July 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2015-12-31
filed on: 30th, June 2016
|
accounts |
Free Download
(51 pages)
|
| MISC |
AD03 - register of psc's at sail address
filed on: 19th, May 2016
|
miscellaneous |
Free Download
(2 pages)
|
| AP04 |
Appointment (date: 2015-12-18) of a secretary
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN at an unknown date
filed on: 10th, May 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2016-03-31
filed on: 4th, May 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2016-04-16
filed on: 4th, May 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2016-01-07
filed on: 4th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2016-01-31
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-09-25
filed on: 5th, October 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 2015-10-05: 5824139.00 GBP
|
capital |
|
| TM02 |
Termination of appointment as a secretary on 2015-08-23
filed on: 24th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2015-08-23
filed on: 24th, August 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 18th, August 2015
|
accounts |
Free Download
(47 pages)
|
| AP01 |
New director was appointed on 2015-07-01
filed on: 22nd, July 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2015-06-26
filed on: 22nd, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-07-01
filed on: 22nd, July 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2014-11-12
filed on: 10th, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-06-26
filed on: 4th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2014-06-26
filed on: 13th, October 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-09-25
filed on: 13th, October 2014
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Statement of Capital on 2014-10-13: 5824139.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 30th, September 2014
|
accounts |
Free Download
(42 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, June 2014
|
resolution |
Free Download
(25 pages)
|
| CH01 |
On 2014-02-14 director's details were changed
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-02-17
filed on: 17th, February 2014
|
annual return |
Free Download
(11 pages)
|
| AP01 |
New director was appointed on 2014-02-03
filed on: 3rd, February 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-01-16
filed on: 16th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-01-16
filed on: 16th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-11-22
filed on: 22nd, November 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2013-11-22
filed on: 22nd, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-11-22
filed on: 22nd, November 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2013-11-22
filed on: 22nd, November 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2013-11-22
filed on: 22nd, November 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2013-11-22
filed on: 22nd, November 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2013-11-22
filed on: 22nd, November 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2013-11-22
filed on: 22nd, November 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2013-11-22
filed on: 22nd, November 2013
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened from 2014-02-28 to 2013-12-31
filed on: 1st, November 2013
|
accounts |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: 2013-11-01) of a secretary
filed on: 1st, November 2013
|
officers |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2013-10-28: 5824139.00 GBP
filed on: 1st, November 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, November 2013
|
resolution |
Free Download
(25 pages)
|
| AD01 |
Registered office address changed from Waverley Court 4 East Market Street Edinburgh EH8 8BG on 2013-11-01
filed on: 1st, November 2013
|
address |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-03-08
filed on: 8th, March 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2013-03-07
filed on: 7th, March 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013-03-04
filed on: 4th, March 2013
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed randotte (no. 700) LIMITEDcertificate issued on 04/03/13
filed on: 4th, March 2013
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 28th, February 2013
|
incorporation |
Free Download
(41 pages)
|