FORTY EIGHT SHELF (252) LIMITED: Filings

  • Overview

    Company NameFORTY EIGHT SHELF (252) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC411927
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FORTY EIGHT SHELF (252) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Tmss Trustees Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Cessation of Caroline Mcgrath as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Second filing of Confirmation Statement dated Jan 19, 2023

    4 pagesRP04CS01

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Feb 02, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 02/02/2023

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub-divided 05/04/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Sub-division of shares on Jan 25, 2022

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 25/01/2022
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Director's details changed for Ms Caroline Mcgrath on Oct 31, 2018

    2 pagesCH01

    Director's details changed for Ms Caroline Josephine Mcgrath on Oct 31, 2018

    2 pagesCH01

    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