INDIA STREET GLASGOW LIMITED

Company number 12789502

Date	Type	Description	View / Download
30 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
26 Jul 2023	TM01	Termination of appointment of Richard Charles Simpson as a director on 18 July 2023	(1 page)
26 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(13 pages)
26 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(160 pages)
26 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
26 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
02 Jul 2022	AD01	Registered office address changed from Units 21-22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022	(1 page)
18 May 2022	AA	Accounts for a small company made up to 30 September 2021	(16 pages)
15 Feb 2022	TM01	Termination of appointment of Philip Martin Byrom as a director on 1 February 2022	(1 page)
14 Dec 2021	TM02	Termination of appointment of Philip Martin Byrom as a secretary on 6 December 2021	(1 page)
14 Dec 2021	AP03	Appointment of Kerry Anne Watson as a secretary on 6 December 2021	(2 pages)
17 Nov 2021	AP01	Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021	(2 pages)
24 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	(3 pages)
08 Mar 2021	AP01	Appointment of Mr Alex Pease as a director on 28 February 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of James Miles Davies as a director on 28 February 2021	(1 page)
18 Dec 2020	MA	Memorandum and Articles of Association	(28 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Dec 2020	MR01	Registration of charge 127895020004, created on 11 December 2020	(58 pages)
17 Dec 2020	MR01	Registration of charge 127895020003, created on 11 December 2020	(57 pages)
16 Dec 2020	MR01	Registration of charge 127895020001, created on 14 December 2020	(23 pages)
16 Dec 2020	MR01	Registration of charge 127895020002, created on 14 December 2020	(23 pages)
12 Oct 2020	AA01	Current accounting period extended from 31 August 2021 to 30 September 2021	(1 page)
04 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-04 GBP 1	(39 pages)