Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Jan 2021 |
PSC02 |
Notification of Sanctuary Care (North) Limited as a person with significant control on 14 August 2020
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08 Jan 2021 |
PSC07 |
Cessation of Sanctuary Care (R) Scotland Limited as a person with significant control on 14 August 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Anthony Neil King as a director on 25 September 2019
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24 May 2019 |
AP01 |
Appointment of Mr Edward Henry Lunt as a director on 22 May 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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02 Jan 2019 |
TM01 |
Termination of appointment of Craig Jon Moule as a director on 1 January 2019
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02 Jan 2019 |
AP01 |
Appointment of Mr Peter John Williams as a director on 1 January 2019
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16 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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17 Jul 2018 |
RP04AP03 |
Second filing for the appointment of Nicole Seymour as a secretary
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13 Jul 2018 |
RP04TM02 |
Second filing for the termination of Craig Moule as a secretary
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29 May 2018 |
TM02 |
Termination of appointment of Craig Jon Moule as a secretary on 25 May 2018
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ANNOTATION
Clarification a second filed TM02 was registered on 13/07/2018.
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29 May 2018 |
AP03 |
Appointment of Mrs Nicole Seymour as a secretary on 25 May 2018
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ANNOTATION
Clarification a second filed AP03 was registered on 17/07/2018
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25 Apr 2018 |
PSC05 |
Change of details for Embrace Realty Scotland Ltd as a person with significant control on 25 April 2018
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20 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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28 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-22
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09 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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29 Dec 2017 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 March 2018
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28 Nov 2017 |
TM02 |
Termination of appointment of Sophie Atkinson as a secretary on 17 November 2017
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28 Nov 2017 |
AP03 |
Appointment of Mr Craig Jon Moule as a secretary on 17 November 2017
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30 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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