- Company Overview for C A MODELS LTD. (SC121230)
- Filing history for C A MODELS LTD. (SC121230)
- People for C A MODELS LTD. (SC121230)
- Charges for C A MODELS LTD. (SC121230)
- More for C A MODELS LTD. (SC121230)
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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17 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
09 Jul 2024 | PSC01 | Notification of Jan Löfving as a person with significant control on 1 February 2024 | |
09 Jul 2024 | PSC09 | Withdrawal of a person with significant control statement on 9 July 2024 | |
16 Feb 2024 | SH08 | Change of share class name or designation | |
16 Feb 2024 | SH10 | Particulars of variation of rights attached to shares | |
14 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
14 Feb 2024 | PSC07 | Cessation of Alison Margaret Campbell as a person with significant control on 31 January 2024 | |
02 Feb 2024 | MA | Memorandum and Articles of Association | |
02 Feb 2024 | RESOLUTIONS |
Resolutions
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|
01 Feb 2024 | AP01 | Appointment of Jan Löfving as a director on 31 January 2024 | |
17 Jan 2024 | MR04 | Satisfaction of charge 6 in full | |
17 Jan 2024 | MR04 | Satisfaction of charge 7 in full | |
15 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
13 Nov 2023 | PSC04 | Change of details for Mrs Alison Margaret Campbell as a person with significant control on 20 July 2023 | |
13 Nov 2023 | PSC07 | Cessation of Clark Donaldson Campbell as a person with significant control on 20 July 2023 | |
26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
25 Sep 2023 | MR04 | Satisfaction of charge 1 in full | |
25 Sep 2023 | MR04 | Satisfaction of charge 2 in full | |
04 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with updates | |
16 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
16 Nov 2022 | CH01 | Director's details changed for Mrs Alison Margaret Campbell on 16 November 2022 | |
16 Nov 2022 | CH01 | Director's details changed for Clark Donaldson Campbell on 28 February 2022 | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
23 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 |