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AWARDS PLUS IN EDINBURGH & THE LOTHIANS LTD

Company number SC184821

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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)
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 CC04 Statement of company's objects
28 Jun 2023 MA Memorandum and Articles of Association
28 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2023 TM01 Termination of appointment of Emma Locke as a director on 22 June 2023
02 Jun 2023 CERTNM Company name changed friends of the award in edinburgh & the lothians\certificate issued on 02/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-06
02 Jun 2023 TM01 Termination of appointment of Ruth Lindsey Cardwell Moore as a director on 25 May 2023
02 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
22 May 2023 CH01 Director's details changed for Mrs Alison Howe on 22 May 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 AP03 Appointment of Mrs Alison Jane Hesketh as a secretary on 21 November 2022
27 Oct 2022 TM01 Termination of appointment of Sheena Moira Henderson as a director on 27 October 2022
27 Oct 2022 TM02 Termination of appointment of Sheena Moira Henderson as a secretary on 27 October 2022
07 Oct 2022 AP01 Appointment of Mrs Alison Howe as a director on 29 June 2022
22 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
20 May 2022 MR04 Satisfaction of charge SC1848210001 in full
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Sep 2021 TM01 Termination of appointment of David Heneghan as a director on 16 September 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
20 May 2021 TM01 Termination of appointment of Sheena Moira Henderson as a director on 19 May 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2021 TM01 Termination of appointment of Peter Andrew Thomson Wright as a director on 19 November 2020
18 Jan 2021 AP01 Appointment of Ms Emma Locke as a director on 15 January 2021
18 Jan 2021 TM01 Termination of appointment of Eleanor Mary Burns as a director on 29 November 2020
16 Dec 2020 AP01 Appointment of Ruth Lindsey Cardwell Moore as a director on 23 November 2020