FILTEC GROUP LTD: Filings

  • Overview

    Company NameFILTEC GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC644280
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FILTEC GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Alterations to floating charge SC6442800003

    20 pages466(Scot)

    Registration of charge SC6442800003, created on Sep 06, 2024

    17 pagesMR01

    Confirmation statement made on Sep 10, 2024 with updates

    4 pagesCS01

    Change of details for Mr Steven Hardie as a person with significant control on Sep 06, 2024

    2 pagesPSC04

    Change of details for Filtec Holdings Limited as a person with significant control on Sep 06, 2024

    2 pagesPSC05

    Notification of Sally Anne Hardie as a person with significant control on Sep 06, 2024

    2 pagesPSC01

    Confirmation statement made on Sep 09, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Filtec Holdings Limited as a person with significant control on Sep 06, 2024

    2 pagesPSC02

    Change of details for Mr Steven Hardie as a person with significant control on Sep 06, 2024

    2 pagesPSC04

    Termination of appointment of Steven Hardie as a director on Sep 06, 2024

    1 pagesTM01

    Appointment of Mr Gareth Fulton Mills as a director on Sep 06, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 06, 2024

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Statement of capital on Feb 29, 2024

    • Capital: GBP 80.00
    6 pagesSH02

    Confirmation statement made on Oct 10, 2023 with updates

    4 pagesCS01

    Statement of capital on Sep 30, 2023

    • Capital: GBP 200,080
    6 pagesSH02

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Change of details for Mr Steven Hardie as a person with significant control on May 30, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge SC6442800001 in full

    4 pagesMR04

    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