- Company Overview for SURVIVAL-ONE LIMITED (SC188500)
- Filing history for SURVIVAL-ONE LIMITED (SC188500)
- People for SURVIVAL-ONE LIMITED (SC188500)
- Charges for SURVIVAL-ONE LIMITED (SC188500)
- More for SURVIVAL-ONE LIMITED (SC188500)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 May 2021 | TM01 | Termination of appointment of Alexander George Campbell as a director on 25 May 2021 | |
14 May 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
14 May 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
14 May 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
14 May 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
12 May 2021 | RESOLUTIONS |
Resolutions
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11 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
24 Sep 2020 | CS01 | Confirmation statement made on 13 August 2020 with no updates | |
30 Jul 2020 | AP01 | Appointment of Mr Alexander George Campbell as a director on 13 July 2020 | |
09 Jul 2020 | TM01 | Termination of appointment of Ross Wilkinson as a director on 30 June 2020 | |
01 May 2020 | AP01 | Appointment of Mrs Louise Ellen Mcclelland as a director on 3 April 2020 | |
01 May 2020 | TM01 | Termination of appointment of Leanne Margaret Millar as a director on 30 April 2020 | |
17 Feb 2020 | MR01 | Registration of charge SC1885000016, created on 7 February 2020 | |
14 Feb 2020 | MR01 | Registration of charge SC1885000015, created on 7 February 2020 | |
20 Nov 2019 | TM02 | Termination of appointment of Sally Lewis as a secretary on 4 October 2019 | |
26 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Aug 2019 | CS01 | Confirmation statement made on 13 August 2019 with updates | |
24 May 2019 | AP01 | Appointment of Mr Ross Wilkinson as a director on 14 May 2019 | |
24 May 2019 | TM01 | Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 14 May 2019 | |
24 May 2019 | TM01 | Termination of appointment of James Edward Macgregor Drummond as a director on 14 May 2019 | |
22 May 2019 | AP01 | Appointment of Mr Suketu Kishor Devani as a director on 14 May 2019 | |
21 May 2019 | AP01 | Appointment of Ms Leanne Margaret Millar as a director on 14 May 2019 | |
09 May 2019 | TM01 | Termination of appointment of John Cyril George Stocker as a director on 30 April 2019 | |
13 Feb 2019 | AP01 | Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019 | |
11 Jan 2019 | AP01 | Appointment of Mr James Drummond as a director on 17 December 2018 |