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RISING STAG INVESTMENTS LIMITED

Company number SC677649

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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)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC02	Notification of Stronachs Trustee Company Limited as a person with significant control on 28 January 2021	View PDF Notification of Stronachs Trustee Company Limited as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC01	Notification of Julie Fyfe Maxwell as a person with significant control on 28 January 2021	View PDF Notification of Julie Fyfe Maxwell as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC04	Change of details for Mr George Walter Mitchell Maxwell as a person with significant control on 28 January 2021	View PDF Change of details for Mr George Walter Mitchell Maxwell as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	PSC01	Notification of George Walter Mitchell Maxwell as a person with significant control on 6 January 2021	View PDF Notification of George Walter Mitchell Maxwell as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mrs Julie Fyfe Maxwell as a director on 6 January 2021	View PDF Appointment of Mrs Julie Fyfe Maxwell as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Neil David Forbes as a director on 6 January 2021	View PDF Termination of appointment of Neil David Forbes as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 6 January 2021	View PDF Withdrawal of a person with significant control statement on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr George Walter Mitchell Maxwell as a director on 6 January 2021	View PDF Appointment of Mr George Walter Mitchell Maxwell as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 6 January 2021	View PDF Termination of appointment of Malcolm James Robert Donald as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-15 GBP 1	View PDF Incorporation Statement of capital on 2020-10-15 GBP 1 - link opens in a new window - 21 pages (21 pages)

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RISING STAG INVESTMENTS LIMITED

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