CVS FALKIRK & DISTRICT

Company number SC085838

Date	Type	Description	View / Download
06 Feb 2023	AP01	Appointment of Mr Timothy Alexander Wild as a director on 26 January 2023	(2 pages)
30 Nov 2022	AP01	Appointment of Mr Michael Neil Bradbrook as a director on 24 November 2022	(2 pages)
30 Nov 2022	AP01	Appointment of Mr Derek Allison as a director on 24 November 2022	(2 pages)
30 Nov 2022	AP01	Appointment of Ms Clara Ann Walker as a director on 24 November 2022	(2 pages)
30 Nov 2022	TM01	Termination of appointment of Brian David Humphries as a director on 24 November 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Anne Marie Macdonald as a director on 24 November 2022	(1 page)
22 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
31 Oct 2022	TM01	Termination of appointment of David Bernard Mellor as a director on 31 October 2022	(1 page)
31 Oct 2022	AD01	Registered office address changed from Unit 6 the Courtyard Callendar Business Park Callendar Road, Falkirk Stirlingshire FK1 1XR to Unit 7B Callendar Business Park Callendar Road Falkirk FK1 1XR on 31 October 2022	(1 page)
24 Aug 2022	AA	Full accounts made up to 31 March 2022	(25 pages)
26 Apr 2022	AP01	Appointment of Mrs Margaret Pow as a director on 25 November 2021	(2 pages)
30 Dec 2021	CC04	Statement of company's objects	(2 pages)
30 Dec 2021	MA	Memorandum and Articles of Association	(15 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Dec 2021	CC04	Statement of company's objects	(2 pages)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	(26 pages)
07 Dec 2021	AP01	Appointment of Miss Natasha Margaret Reynolds as a director on 25 November 2021	(2 pages)
01 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
01 Dec 2021	TM01	Termination of appointment of Claire Macdonald as a director on 25 November 2021	(1 page)
01 Dec 2021	TM01	Termination of appointment of Lindsey Dawn Taylor as a director on 25 November 2021	(1 page)
01 Dec 2021	TM01	Termination of appointment of Maria Alice Geraldine Ford as a director on 25 November 2021	(1 page)
08 Sep 2021	TM01	Termination of appointment of Sobia Mcguire as a director on 19 August 2021	(1 page)
26 Feb 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
16 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
16 Dec 2020	AP01	Appointment of Ms Anne Marie Macdonald as a director on 21 November 2020	(2 pages)