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TARTAN LEISURE LIMITED

Company number SC478179

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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)
27 Jul 2022 466(Scot) Alterations to floating charge SC4781790005
26 Jul 2022 MR01 Registration of charge SC4781790010, created on 20 July 2022
20 Jul 2022 466(Scot) Alterations to floating charge SC4781790003
20 Jul 2022 466(Scot) Alterations to floating charge SC4781790009
19 Jul 2022 MR01 Registration of charge SC4781790007, created on 12 July 2022
19 Jul 2022 MR01 Registration of charge SC4781790008, created on 12 July 2022
19 Jul 2022 MR01 Registration of charge SC4781790009, created on 12 July 2022
15 Jul 2022 MR01 Registration of charge SC4781790004, created on 12 July 2022
15 Jul 2022 MR01 Registration of charge SC4781790005, created on 12 July 2022
15 Jul 2022 MR01 Registration of charge SC4781790006, created on 12 July 2022
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The directors of the company are authorised to approve the terms of and transactions contemplated by the documents 27/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2022 PSC01 Notification of Peter Coyne Hadden as a person with significant control on 17 May 2022
31 May 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 348.6786
24 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
24 May 2022 PSC07 Cessation of Peter Coyne Hadden as a person with significant control on 17 May 2022
24 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 299.0566
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 291.9257
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 287.9036
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 December 2021
  • GBP 286.4822
24 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2021
  • GBP 277.5288
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
30 Nov 2021 MR01 Registration of charge SC4781790003, created on 26 November 2021