ST. ANDREWS BAY DEVELOPMENT LTD. filing history - Find and update company information

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ST. ANDREWS BAY DEVELOPMENT LTD.

Company number SC185639

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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)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
04 Oct 2023	AP01	Appointment of Sam Cheung Sum as a director on 3 October 2023	View PDF Appointment of Sam Cheung Sum as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Siu Tsuen Richard Lui as a director on 3 October 2023	View PDF Termination of appointment of Siu Tsuen Richard Lui as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Siu Tsuen Richard Lui as a director on 2 June 2023	View PDF Appointment of Siu Tsuen Richard Lui as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
05 Jun 2023	TM01	Termination of appointment of Fook Aun Chew as a director on 2 June 2023	View PDF Termination of appointment of Fook Aun Chew as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	RP04AP01	Second filing for the appointment of Mr Yiu Chong Ronald Jeffrey Yang as a director	View PDF Second filing for the appointment of Mr Yiu Chong Ronald Jeffrey Yang as a director - link opens in a new window - 3 pages (3 pages)
05 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AP01	Appointment of Mr Yiu Chong Ronald Jeffrey Yang as a director on 6 April 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/05/2023	View PDF Appointment of Mr Yiu Chong Ronald Jeffrey Yang as a director on 6 April 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/05/2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of Seng Yum Ronald Tham as a director on 27 January 2022	View PDF Termination of appointment of Seng Yum Ronald Tham as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
10 Jun 2021	AP01	Appointment of Fook Aun Chew as a director on 10 June 2021	View PDF Appointment of Fook Aun Chew as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mr Seng Yum Ronald Tham on 3 May 2021	View PDF Director's details changed for Mr Seng Yum Ronald Tham on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	CH01	Director's details changed for Mr Mark Eric William Henderson on 3 May 2021	View PDF Director's details changed for Mr Mark Eric William Henderson on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mr Ronald Seng Yum Tham on 3 May 2021	View PDF Director's details changed for Mr Ronald Seng Yum Tham on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Timothy Yung as a director on 21 April 2021	View PDF Termination of appointment of Timothy Yung as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
10 Jun 2020	MR01	Registration of charge SC1856390014, created on 22 May 2020	View PDF Registration of charge SC1856390014, created on 22 May 2020 - link opens in a new window - 19 pages (19 pages)
03 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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