ANTONINE INVESTMENT MANAGERS LIMITED
Company number SC439228
- Company Overview for ANTONINE INVESTMENT MANAGERS LIMITED (SC439228)
- Filing history for ANTONINE INVESTMENT MANAGERS LIMITED (SC439228)
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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) |
|---|---|---|---|
| 17 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
| 13 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
| 29 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with updates | |
| 01 Sep 2021 | RESOLUTIONS |
Resolutions
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| 01 Sep 2021 | MA | Memorandum and Articles of Association | |
| 26 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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| 15 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Mar 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
| 18 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 4 February 2020 with updates | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
| 13 Dec 2019 | AD01 | Registered office address changed from 1 Wallacerig Gardens Brightons Falkirk Stirlingshire FK2 0SG Scotland to Suite 3B the Hub, East Gateway Business Park Beancross Road Grangemouth FK3 8WH on 13 December 2019 | |
| 13 Dec 2019 | TM01 | Termination of appointment of Erin Lesley Gillon as a director on 31 August 2019 | |
| 30 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 20 December 2018 with updates | |
| 03 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with updates | |
| 22 Dec 2017 | PSC04 | Change of details for Mr Craig Gillon as a person with significant control on 21 November 2017 | |
| 22 Dec 2017 | PSC04 | Change of details for Mrs Fiona Gillon as a person with significant control on 10 November 2017 | |
| 12 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 22 Dec 2016 | AD01 | Registered office address changed from Suite 3B the Hub Beancross Road Grangemouth FK3 8WH to 1 Wallacerig Gardens Brightons Falkirk Stirlingshire FK2 0SG on 22 December 2016 |