| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents 03/04/24 STATEMENT OF CAPITAL GBP 9208570 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2024-03-13 |
update statutory_documents 06/03/24 STATEMENT OF CAPITAL GBP 8743570 |
| 2024-02-14 |
update statutory_documents 01/02/24 STATEMENT OF CAPITAL GBP 8668570 |
| 2023-12-13 |
update statutory_documents 28/11/23 STATEMENT OF CAPITAL GBP 8548570 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-08-31 |
update statutory_documents 16/08/23 STATEMENT OF CAPITAL GBP 8418570 |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-12 |
update statutory_documents ADOPT ARTICLES 28/04/2023 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLENAMPLE LIMITED / 29/04/2022 |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLENAMPLE LIMITED / 29/04/2022 |
| 2023-01-04 |
update statutory_documents 17/12/22 STATEMENT OF CAPITAL GBP 8198570.00 |
| 2022-12-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-08 |
update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 7648570.00 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS TESSA MAXINE GILCHRIST ALLEN |
| 2022-06-07 |
update account_ref_month 9 => 6 |
| 2022-06-07 |
update accounts_next_due_date 2023-06-21 => 2023-03-31 |
| 2022-06-01 |
update statutory_documents 30/05/22 STATEMENT OF CAPITAL GBP 7123570.0000 |
| 2022-05-05 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 1150100.0000 |
| 2022-05-04 |
update statutory_documents CURRSHO FROM 30/09/2022 TO 30/06/2022 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR CALUM GEOFFREY CUSITER |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT GRANT MACKENZIE |
| 2022-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTER QUEENSFERRY LIMITED |
| 2022-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLENAMPLE LIMITED / 29/04/2022 |
| 2022-05-04 |
update statutory_documents ADOPT ARTICLES 29/04/2022 |
| 2022-02-07 |
insert company_previous_name CSG PMC (HOLDINGS) LIMITED |
| 2022-02-07 |
update name CSG PMC (HOLDINGS) LIMITED => CSG QUEENSFERRY HOLDINGS LIMITED |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ARCHIE JOHN AITON |
| 2022-01-21 |
update statutory_documents COMPANY NAME CHANGED CSG PMC (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 21/01/22 |
| 2021-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |