Companies House does not verify the accuracy of the information filed

CARGO SEAT LIMITED

Company number SC429673

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 52,049.6	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 52,049.6 - link opens in a new window - 6 pages (6 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
13 Feb 2015	SH02	Sub-division of shares on 25 November 2014	View PDF Sub-division of shares on 25 November 2014 - link opens in a new window - 9 pages (9 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 79.99	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 79.99 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved 25/11/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved 25/11/2014 - link opens in a new window - 22 pages (22 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 60.00	View PDF Statement of capital following an allotment of shares on 11 August 2014 GBP 60.00 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 20	View PDF Statement of capital following an allotment of shares on 18 June 2014 GBP 20 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders	View PDF Annual return made up to 18 June 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 18 June 2014	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 18 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AP03	Appointment of Mrs Clare Marie Burns as a secretary	View PDF Appointment of Mrs Clare Marie Burns as a secretary - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 Apr 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AP01	Appointment of Mr Iain Graeme Morrison as a director	View PDF Appointment of Mr Iain Graeme Morrison as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	View PDF Annual return made up to 3 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AP01	Appointment of Gary John Burns as a director	View PDF Appointment of Gary John Burns as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Aug 2012	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	CERTNM	Company name changed hms (928) LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-13 NM01 ‐ Change of name by resolution	View PDF Company name changed hms (928) LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

CARGO SEAT LIMITED

Filter by category