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BY MADELEINE'S LIMITED

Company number SC685425

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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 Apr 2024	AD01	Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 25 April 2024	View PDF Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 25 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CH01	Director's details changed for Mr Paul Anthony Hill on 27 June 2023	View PDF Director's details changed for Mr Paul Anthony Hill on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC04	Change of details for Mr Paul Anthony Hill as a person with significant control on 27 June 2023	View PDF Change of details for Mr Paul Anthony Hill as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AD01	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 27 June 2023	View PDF Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 27 June 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AP01	Appointment of Mr Paul Anthony Hill as a director on 1 February 2021	View PDF Appointment of Mr Paul Anthony Hill as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC01	Notification of Paul Anthony Hill as a person with significant control on 1 February 2021	View PDF Notification of Paul Anthony Hill as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Paul Anthony Hill as a director on 1 February 2021	View PDF Termination of appointment of Paul Anthony Hill as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC07	Cessation of Paul Anthony Hill as a person with significant control on 1 February 2021	View PDF Cessation of Paul Anthony Hill as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-08 GBP 12	View PDF Incorporation Statement of capital on 2021-01-08 GBP 12 - link opens in a new window - 38 pages (38 pages)

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