CORGI HOMEPLAN LTD

Company number SC358475

Date	Type	Description	View / Download
26 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Jan 2021	TM01	Termination of appointment of Thomas Franz Rebel as a director on 12 January 2021	(1 page)
09 Dec 2020	AP01	Appointment of Mr David William Walter as a director on 9 December 2020	(2 pages)
13 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with updates	(4 pages)
27 Oct 2020	PSC02	Notification of Ovo Finance Ltd as a person with significant control on 25 September 2019	(2 pages)
20 Oct 2020	PSC07	Cessation of Clcb Holdings Limited as a person with significant control on 25 September 2019	(1 page)
20 Oct 2020	PSC07	Cessation of U.S. Bank Trustees Ltd as a person with significant control on 30 September 2019	(1 page)
19 Oct 2020	MR01	Registration of charge SC3584750008, created on 1 October 2020	(25 pages)
05 Oct 2020	MR01	Registration of charge SC3584750007, created on 1 October 2020	(222 pages)
11 Sep 2020	TM01	Termination of appointment of Vincent Francis Casey as a director on 28 August 2020	(1 page)
17 Aug 2020	MR01	Registration of charge SC3584750006, created on 6 August 2020	(25 pages)
06 Apr 2020	AP01	Appointment of Mr Adrian James Letts as a director on 6 April 2020	(2 pages)
30 Jan 2020	MR01	Registration of charge SC3584750005, created on 14 January 2020	(23 pages)
20 Jan 2020	MR01	Registration of charge SC3584750004, created on 14 January 2020	(81 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
30 Sep 2019	MR04	Satisfaction of charge SC3584750002 in full	(1 page)
30 Sep 2019	MR04	Satisfaction of charge SC3584750003 in full	(1 page)
11 Jul 2019	TM01	Termination of appointment of Neil William Carnaffan as a director on 11 July 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Thomas Hatfield as a director on 9 July 2019	(1 page)
13 May 2019	AP01	Appointment of Mr Jason John Alexander Howie as a director on 16 April 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Peter Martin Southcott as a director on 20 February 2019	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(4 pages)
09 Nov 2018	PSC02	Notification of U.S. Bank Trustees Ltd as a person with significant control on 10 May 2017	(2 pages)