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APHRO INVESTMENTS LIMITED

Company number SC611350

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 29 September 2022	View PDF Total exemption full accounts made up to 29 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 29 September 2021	View PDF Total exemption full accounts made up to 29 September 2021 - link opens in a new window - 6 pages (6 pages)
04 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 29 September 2020	View PDF Total exemption full accounts made up to 29 September 2020 - link opens in a new window - 6 pages (6 pages)
25 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2020	AD01	Registered office address changed from C/O Turcan Connell Princes Exchange Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 3 Clairmont Gardens Glasgow Lanarkshire G3 7LW on 6 May 2020	View PDF Registered office address changed from C/O Turcan Connell Princes Exchange Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 3 Clairmont Gardens Glasgow Lanarkshire G3 7LW on 6 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AA01	Previous accounting period shortened from 31 October 2019 to 30 September 2019	View PDF Previous accounting period shortened from 31 October 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2020	PSC04	Change of details for Mr Stuart Alexander Dalziel as a person with significant control on 4 December 2018	View PDF Change of details for Mr Stuart Alexander Dalziel as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CH01	Director's details changed for Mr Stuart Alexander Dalziel on 4 December 2018	View PDF Director's details changed for Mr Stuart Alexander Dalziel on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2019	PSC04	Change of details for Mr Stuart Alexander Dalziel as a person with significant control on 3 December 2018	View PDF Change of details for Mr Stuart Alexander Dalziel as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	PSC04	Change of details for Mrs Sarah Louise Campbell Dalziel as a person with significant control on 3 December 2018	View PDF Change of details for Mrs Sarah Louise Campbell Dalziel as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 600	View PDF Statement of capital following an allotment of shares on 3 December 2018 GBP 600 - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 3 December 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-22 GBP 2	View PDF Incorporation Statement of capital on 2018-10-22 GBP 2 - link opens in a new window - 33 pages (33 pages)

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APHRO INVESTMENTS LIMITED

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