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AN TALLA SOLAIS

Company number SC346470

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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)
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
09 Sep 2023 AP01 Appointment of Mrs Lorraine Gibson Thomson as a director on 4 September 2023
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
28 May 2023 AP01 Appointment of Ms Kate Chapman as a director on 22 May 2023
28 May 2023 TM01 Termination of appointment of William John Wilder as a director on 22 May 2023
13 Apr 2023 AP01 Appointment of Mrs Veronica Vossen-Wood as a director on 27 February 2023
11 Jan 2023 TM01 Termination of appointment of Sheila Robertson as a director on 11 January 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
03 Aug 2022 TM01 Termination of appointment of Peter Anthony White as a director on 4 May 2022
03 Aug 2022 TM01 Termination of appointment of Diane Mary Campbell as a director on 1 March 2022
17 Nov 2021 MA Memorandum and Articles of Association
02 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2021 TM01 Termination of appointment of Christine Morrison as a director on 14 October 2021
27 Oct 2021 TM01 Termination of appointment of Barbara Douglas Peffers as a director on 14 October 2021
26 Oct 2021 AP01 Appointment of Ms Avril Moyes as a director on 14 October 2021
26 Oct 2021 AP01 Appointment of Ms Justine Gabrielle Ritchie as a director on 14 October 2021
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
28 Jul 2021 TM01 Termination of appointment of Ann Marie Therese Firth-Bernard as a director on 14 July 2021
28 Jul 2021 TM01 Termination of appointment of Fadzai Mwakutuya as a director on 14 July 2021
28 Jul 2021 TM01 Termination of appointment of Peter Alan Haring as a director on 14 July 2021
18 Jun 2021 TM01 Termination of appointment of Alastair William Felix Cunningham as a director on 16 June 2021
19 Oct 2020 TM01 Termination of appointment of Rachel Mcfarlane Grant as a director on 22 September 2020