Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2023 |
AD01 |
Registered office address changed from John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland to Office 2.7a, E-Centre Cooperage Way Alloa FK10 3LP on 28 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Bryan Alexander Flannagan as a director on 22 November 2023
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15 Oct 2023 |
TM01 |
Termination of appointment of Bryan Alexander Flannagan as a director on 10 October 2023
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15 Oct 2023 |
PSC07 |
Cessation of Bryan Alexander Flannagan as a person with significant control on 10 October 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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11 Oct 2023 |
PSC01 |
Notification of Laura Flannagan as a person with significant control on 10 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mrs Laura Marie Flannagan as a director on 10 October 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Ronald Gordon Edward Brown as a director on 10 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Ronald Gordon Edward Brown as a person with significant control on 9 August 2023
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02 Aug 2023 |
CERTNM |
Company name changed the arpine group LTD\certificate issued on 02/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-31
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13 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Feb 2023 |
TM01 |
Termination of appointment of Colin John Riddell as a director on 14 February 2023
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14 Jan 2023 |
PSC04 |
Change of details for Mr Bryan Alexander Flannagan as a person with significant control on 13 January 2023
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14 Jan 2023 |
PSC01 |
Notification of Ronald Gordon Edward Brown as a person with significant control on 13 January 2023
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14 Jan 2023 |
AP01 |
Appointment of Mr Ronald Gordon Edward Brown as a director on 13 January 2023
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16 Dec 2022 |
AP01 |
Appointment of Mr Colin Riddell as a director on 16 December 2022
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14 Dec 2022 |
SH02 |
Sub-division of shares on 11 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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05 Oct 2022 |
PSC07 |
Cessation of Charles Alasdair Busby as a person with significant control on 4 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Charles Alasdair Busby as a director on 4 October 2022
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20 Aug 2022 |
AD01 |
Registered office address changed from 8 Queens Gardens Anstruther KY10 3BU Scotland to John Player Building Stirling Enterprise Park Stirling FK7 7RP on 20 August 2022
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18 Aug 2022 |
PSC01 |
Notification of Bryan Alexander Flannagan as a person with significant control on 18 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Bryan Alexander Flannagan as a director on 18 August 2022
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31 May 2022 |
AAMD |
Amended micro company accounts made up to 30 September 2021
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26 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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