CRITICA GROUP LIMITED: Filings

  • Overview

    Company NameCRITICA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC697389
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CRITICA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 11 City Quay Camperdown Street Dundee DD1 3JA Scotland to Angus Alchemy Distillery Angus Alchemy Distillery by Woodhill Carnoustie Angus DD7 7SD on May 07, 2025

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Termination of appointment of Martin Robert Brown as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Campbell Charles Archibald as a director on Dec 11, 2024

    2 pagesAP01

    Change of details for Martin Robert Brown as a person with significant control on Jul 24, 2024

    2 pagesPSC04

    Change of details for Campbell Charles Archibald as a person with significant control on Jul 24, 2024

    2 pagesPSC04

    Director's details changed for Martin Robert Brown on Jul 24, 2024

    2 pagesCH01

    Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to Unit 11 City Quay Camperdown Street Dundee DD1 3JA on Aug 15, 2024

    1 pagesAD01

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Change of details for Martin Robert Brown as a person with significant control on Jan 09, 2023

    2 pagesPSC04

    Director's details changed for Martin Robert Brown on Jan 09, 2023

    2 pagesCH01

    Change of details for Campbell Charles Archibald as a person with significant control on Jan 09, 2023

    2 pagesPSC04

    Registered office address changed from Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to 11 Dudhope Terrace Dundee DD3 6TS on Jan 09, 2023

    1 pagesAD01

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2021

    RES15

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2021

    Statement of capital on Apr 30, 2021

    • Capital: GBP 100
    SH01

    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