POLLOCK FAIRBRIDGE SCHIAVONE LIMITED filing history - Find and update company information

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POLLOCK FAIRBRIDGE SCHIAVONE LIMITED

Company number SC570808

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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 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	TM01	Termination of appointment of Paul Rossi Schiavone as a director on 16 May 2022	View PDF Termination of appointment of Paul Rossi Schiavone as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	PSC07	Cessation of Paul Rossi Schiavone as a person with significant control on 16 May 2022	View PDF Cessation of Paul Rossi Schiavone as a person with significant control on 16 May 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AD01	Registered office address changed from 8th Floor, Buchanan Tower Buchanan Business Park Stepps Glasgow G33 6HZ Scotland to Pavilion 5, Buchanan Court Cumbernauld Road Stepps Glasgow G33 6HZ on 2 August 2021	View PDF Registered office address changed from 8th Floor, Buchanan Tower Buchanan Business Park Stepps Glasgow G33 6HZ Scotland to Pavilion 5, Buchanan Court Cumbernauld Road Stepps Glasgow G33 6HZ on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jun 2021	MR01	Registration of charge SC5708080002, created on 3 June 2021	View PDF Registration of charge SC5708080002, created on 3 June 2021 - link opens in a new window - 7 pages (7 pages)
19 May 2021	MR01	Registration of charge SC5708080001, created on 18 May 2021	View PDF Registration of charge SC5708080001, created on 18 May 2021 - link opens in a new window - 7 pages (7 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2019	AD01	Registered office address changed from Suite 5 Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ Scotland to 8th Floor, Buchanan Tower Buchanan Business Park Stepps Glasgow G33 6HZ on 15 January 2019	View PDF Registered office address changed from Suite 5 Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ Scotland to 8th Floor, Buchanan Tower Buchanan Business Park Stepps Glasgow G33 6HZ on 15 January 2019 - link opens in a new window - 1 page (1 page)
21 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	PSC01	Notification of Paul Rossi Schiavone as a person with significant control on 1 November 2017	View PDF Notification of Paul Rossi Schiavone as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 150 - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AP01	Appointment of Mr Paul Rossi Schiavone as a director on 1 November 2017	View PDF Appointment of Mr Paul Rossi Schiavone as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA01	Current accounting period extended from 31 July 2018 to 31 October 2018	View PDF Current accounting period extended from 31 July 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AD01	Registered office address changed from C/O Chung Rea, 322a Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to Suite 5 Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 1 September 2017	View PDF Registered office address changed from C/O Chung Rea, 322a Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to Suite 5 Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 1 September 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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