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VANOISE LIMITED

Company number SC606232

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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)
24 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
24 Aug 2023 AA Micro company accounts made up to 31 May 2023
20 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 17 August 2022
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
17 Aug 2022 CS01 17/08/22 Statement of Capital gbp 3560100.00
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/04/2023
04 May 2022 SH19 Statement of capital on 4 May 2022
  • GBP 3,560,100
04 May 2022 CAP-SS Solvency Statement dated 29/04/22
04 May 2022 SH20 Statement by Directors
04 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2022 AA Micro company accounts made up to 31 May 2021
03 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 22 August 2020
27 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
02 Oct 2020 AA Micro company accounts made up to 31 May 2020
15 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/02/2022
11 Jul 2020 AD01 Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to Seton Lodge 9 Southpark Road Ayr KA7 2TL on 11 July 2020
17 Feb 2020 AA Micro company accounts made up to 31 May 2019
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 24 November 2019
  • GBP 4,000,100
02 Dec 2019 SH08 Change of share class name or designation
02 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
27 Aug 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 May 2019
23 Aug 2018 CH01 Director's details changed for Kirsty Cosh on 23 August 2018
23 Aug 2018 PSC04 Change of details for Kirsty Cosh as a person with significant control on 23 August 2018
23 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-23
  • GBP 2