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WEB FOUNDRY LIMITED

Company number SC303224

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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)
09 May 2022 AD01 Registered office address changed from Kepstorn Solicitors 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB to Kepstorn Solicitors 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 9 May 2022
09 May 2022 AD01 Registered office address changed from 8 Albany Street Edinburgh EH1 3QB Scotland to Kepstorn Solicitors 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 9 May 2022
25 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-13
20 Jan 2022 PSC04 Change of details for Mr Phillip Holt as a person with significant control on 1 January 2018
19 Jan 2022 PSC04 Change of details for Mr Phillip Holt as a person with significant control on 14 November 2020
19 Jan 2022 CH01 Director's details changed for Mr Phillip Holt on 14 November 2020
19 Jan 2022 CH01 Director's details changed for Mr Phillip Holt on 14 November 2020
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
08 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
28 Feb 2020 PSC04 Change of details for Mr Phillip Holt as a person with significant control on 31 October 2019
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with updates
05 Feb 2020 AD01 Registered office address changed from 111/4 Swanston Road Edinburgh EH10 7DS Scotland to 8 Albany Street Edinburgh EH1 3QB on 5 February 2020
07 Jan 2020 AA Micro company accounts made up to 30 November 2019
08 Aug 2019 TM02 Termination of appointment of Emma Holt as a secretary on 31 July 2019
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 30 November 2018
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 30 November 2017
16 Jun 2017 AD01 Registered office address changed from 3 Cluny Gardens Edinburgh EH10 6BE to 111/4 Swanston Road Edinburgh EH10 7DS on 16 June 2017
11 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50
18 Feb 2016 MR01 Registration of charge SC3032240001, created on 16 February 2016
07 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50