ADMINISTRATE LIMITED: Filings
Overview
| Company Name | ADMINISTRATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC333823 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ADMINISTRATE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with updates | 20 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 19 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 15 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 02, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Julian Berbom Castelli as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Michael Paul De La Torre as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Edward Thomas Uswin Molyneux as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||||||||||
Registration of charge SC3338230001, created on Jun 20, 2023 | 36 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Martijn Christian Kleibergen as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Alexander Peter Wilson as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 03, 2023
| 6 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0