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ALEX MARSHALL FINANCIAL CONSULTANCY LIMITED

Company number SC587633

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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)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
16 May 2023 AA Micro company accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
03 Jun 2022 AA Micro company accounts made up to 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
05 Jul 2021 SH08 Change of share class name or designation
02 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Provisions of article 8.2 do not apply to 1C ordinary share of colin alexander marshall and 1D ordinary of adam lee marshall 02/07/2021
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 4
29 Jun 2021 AA Micro company accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
28 Apr 2020 AA Micro company accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
07 Jun 2019 AA Micro company accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
01 Feb 2019 PSC01 Notification of Elizabeth Marshall as a person with significant control on 6 February 2018
18 May 2018 TM01 Termination of appointment of William Johnston as a director on 7 May 2018
18 May 2018 AP01 Appointment of Mr William Johnston as a director on 7 May 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-14
03 Feb 2018 AP01 Appointment of Mrs Elizabeth Marshall as a director on 2 February 2018
02 Feb 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
02 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-02
  • GBP 2