Full Company Report |
Includes
|
| Company type | Private Limited Company, Liquidation |
|---|---|
| Company Number | 08725470 |
| Record last updated | Tuesday, January 4, 2022 10:46:18 PM UTC |
| Official Address | Third Floor Matrix House Basing View Basingstoke Hampshire United Kingdom Springburn There are 16 companies registered at this street |
| Locality | Springburn |
| Region | Glasgow City, Scotland |
| Postal Code | G214DZ |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 4, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Jan 4, 2022 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 16, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 7, 2019 | Appointment of a woman as Secretary | |
| Registry | Apr 21, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Jul 1, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
| Registry | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 9, 2013 | Three appointments: a woman and 2 men | |
