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BARONY UNIVERSAL PRODUCTS PLC

Company number SC201867

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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)
25 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
23 Jun 2023 466(Scot) Alterations to floating charge SC2018670011
22 Jun 2023 466(Scot) Alterations to floating charge SC2018670012
20 Jun 2023 MR01 Registration of charge SC2018670012, created on 20 June 2023
24 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
10 Oct 2022 AP03 Appointment of Mr Robin Hunter Muir as a secretary on 10 October 2022
10 Oct 2022 TM01 Termination of appointment of Eliot Swan as a director on 10 October 2022
10 Oct 2022 TM02 Termination of appointment of Eliot Swan as a secretary on 10 October 2022
10 Oct 2022 AP01 Appointment of Mr Robin Hunter Muir as a director on 10 October 2022
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
28 Mar 2022 MR04 Satisfaction of charge SC2018670008 in full
28 Mar 2022 MR04 Satisfaction of charge SC2018670009 in full
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
11 Mar 2022 PSC01 Notification of Maya Chammas as a person with significant control on 9 March 2022
11 Mar 2022 PSC07 Cessation of Alexei Sagal as a person with significant control on 9 March 2022
11 Mar 2022 PSC01 Notification of Alexei Sagal as a person with significant control on 9 March 2022
11 Mar 2022 PSC07 Cessation of Zaur Afandiyev as a person with significant control on 9 March 2022
11 Mar 2022 PSC01 Notification of Zaur Afandiyev as a person with significant control on 9 March 2022
11 Mar 2022 PSC07 Cessation of Alexei Sagal as a person with significant control on 9 March 2022
08 Mar 2022 AP02 Appointment of C.A.L.M. Singularity Ltd as a director on 8 March 2022
07 Mar 2022 TM01 Termination of appointment of Sergei Popov as a director on 7 March 2022
07 Mar 2022 TM01 Termination of appointment of Alexandre Matytsine as a director on 7 March 2022
07 Mar 2022 TM01 Termination of appointment of Victor Lobashkov as a director on 7 March 2022
07 Mar 2022 TM01 Termination of appointment of Andrei Borshchev as a director on 7 March 2022