Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | 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 | |
08 Jan 2021 | PSC02 | Notification of Sanctuary Care (North) Limited as a person with significant control on 14 August 2020 | |
08 Jan 2021 | PSC07 | Cessation of Sanctuary Care (R) Scotland Limited as a person with significant control on 14 August 2020 | |
10 Dec 2020 | RESOLUTIONS |
Resolutions
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|
10 Dec 2020 | MA | Memorandum and Articles of Association | |
10 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
03 Jan 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
02 Oct 2019 | TM01 | Termination of appointment of Anthony Neil King as a director on 25 September 2019 | |
24 May 2019 | AP01 | Appointment of Mr Edward Henry Lunt as a director on 22 May 2019 | |
08 Jan 2019 | CS01 | Confirmation statement made on 8 January 2019 with updates | |
02 Jan 2019 | TM01 | Termination of appointment of Craig Jon Moule as a director on 1 January 2019 | |
02 Jan 2019 | AP01 | Appointment of Mr Peter John Williams as a director on 1 January 2019 | |
16 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
17 Jul 2018 | RP04AP03 | Second filing for the appointment of Nicole Seymour as a secretary | |
13 Jul 2018 | RP04TM02 | Second filing for the termination of Craig Moule as a secretary | |
29 May 2018 | TM02 |
Termination of appointment of Craig Jon Moule as a secretary on 25 May 2018
|
|
29 May 2018 | AP03 |
Appointment of Mrs Nicole Seymour as a secretary on 25 May 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 | |
20 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
28 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with updates | |
29 Dec 2017 | AA01 | Current accounting period shortened from 30 June 2018 to 31 March 2018 | |
28 Nov 2017 | TM02 | Termination of appointment of Sophie Atkinson as a secretary on 17 November 2017 | |
28 Nov 2017 | AP03 | Appointment of Mr Craig Jon Moule as a secretary on 17 November 2017 | |
30 Jun 2017 | RESOLUTIONS |
Resolutions
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