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EDINBURGH TRAMS LIMITED

Company number SC451434

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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)
28 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 25 September 2023
28 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 25 September 2022
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 48,054,001
16 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2024
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 36,054,001
22 Jun 2023 AA Full accounts made up to 31 December 2022
28 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2024
10 Aug 2022 AA Full accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 28,054,001
28 Jun 2021 AA Full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 25 September 2020 with updates
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 17,131,001
02 Jul 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2020 SH08 Change of share class name or designation
14 Apr 2020 SH10 Particulars of variation of rights attached to shares
24 Jan 2020 TM01 Termination of appointment of Charlene Wallace as a director on 14 January 2020
18 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 August 2019
  • GBP 8,800,001
01 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 8,800,001
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/10/2019
05 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2019 AA Full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
17 Aug 2018 AP01 Appointment of Mr Peter Cushing as a director on 20 July 2018