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THERMAFY ECO SOLUTIONS LIMITED

Company number SC688560

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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 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with updates
22 Jan 2024 AP01 Appointment of Mr Christopher John Walker as a director on 4 December 2023
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 13,696
17 Jan 2024 MA Memorandum and Articles of Association
09 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Oct 2023 MR01 Registration of charge SC6885600002, created on 20 October 2023
20 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
25 Jan 2023 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
21 Dec 2022 AA Micro company accounts made up to 28 February 2022
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 11,984
16 Sep 2022 SH02 Sub-division of shares on 1 April 2022
16 Sep 2022 SH08 Change of share class name or designation
02 Sep 2022 MR01 Registration of charge SC6885600001, created on 26 August 2022
04 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 11,984
04 May 2022 SH02 Sub-division, re-conversion of shares Statement of capital on 1 April 2022
  • GBP 10,000
19 Apr 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
22 Nov 2021 AD01 Registered office address changed from 11/1 Horsemarket Business Centre Horsemarket Kelso TD5 7HE United Kingdom to 6 Bridge Street Kelso TD5 7JD on 22 November 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
09 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-09
  • GBP 9,000
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted