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FOR SPILLS LTD
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FOR SPILLS LTD: Filings

    • Overview

    Company NameFOR SPILLS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520777
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FOR SPILLS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 17, 2024 with updates

    		6 pagesCS01

    Registration of charge SC5207770003, created on Oct 08, 2024

    		15 pagesMR01

    Registered office address changed from 222 Queensferry Road Edinburgh EH4 2BN Scotland to The North Quarter 496 Ferry Road Edinburgh EH5 2DL on Jun 24, 2024

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Director's details changed for Mr Peter Richard Brown on Mar 11, 2024

    		2 pagesCH01

    Satisfaction of charge SC5207770002 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Nov 17, 2023

    		4 pagesRP04CS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Facilitating current round of investment directors may vote on any resolution 19/12/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 23,160
    		8 pagesSH01

    Memorandum and Articles of Association

    		25 pagesMA

    Change of details for Mr David Patrick Lilly as a person with significant control on Nov 23, 2023

    		2 pagesPSC04

    Director's details changed for Mr David Patrick Lilly on Nov 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael James Longstaffe on Nov 23, 2023

    		2 pagesCH01

    Change of details for Mr David Patrick Lilly as a person with significant control on Sep 28, 2017

    		2 pagesPSC04

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Feb 13, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 13/02/2024

    Amended total exemption full accounts made up to Mar 31, 2021

    		8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 19, 2022 with updates

    		5 pagesCS01

    Directors' register information at Nov 23, 2022 on withdrawal from the public register

    		2 pagesEW01RSS

    Withdrawal of the directors' register information from the public register

    		1 pagesEW01

    Appointment of Mr Michael James Longstaffe as a director on Aug 29, 2022

    		2 pagesAP01

    Registration of charge SC5207770002, created on Oct 17, 2022

    		18 pagesMR01

    Satisfaction of charge SC5207770001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    23Next

    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