| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-06-07 |
update account_ref_month 7 => 12 |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-09-30 |
| 2023-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-06 |
update statutory_documents PREVEXT FROM 31/07/2022 TO 31/12/2022 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 2021-12-07 |
delete address 28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL |
| 2021-12-07 |
insert address INTERVENTION HOUSE LUNAN BAY BY MONTROSE ANGUS UNITED KINGDOM DD10 9TG |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MICHAEL MCKENZIE |
| 2021-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MICHAEL MCKENZIE |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN KENNEDY / 18/10/2021 |
| 2021-10-20 |
update statutory_documents ADOPT ARTICLES 18/10/2021 |
| 2021-10-20 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-10-07 |
insert company_previous_name SLLP 340 LIMITED |
| 2021-10-07 |
update name SLLP 340 LIMITED => INTERVENTION HOLDINGS USA LIMITED |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN KENNEDY |
| 2021-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN KENNEDY |
| 2021-09-16 |
update statutory_documents CESSATION OF STRONACHS NOMINEES LIMITED AS A PSC |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS GARDNER |
| 2021-09-14 |
update statutory_documents COMPANY NAME CHANGED SLLP 340 LIMITED
CERTIFICATE ISSUED ON 14/09/21 |
| 2021-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |