PROBE TEST HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 07/10/247 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Appointment of Mr Aidan John Hughes as a director on 2024-08-01 |
| 16/05/2416 May 2024 | Termination of appointment of Jacqueline Mcnulty as a director on 2024-05-15 |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2023-01-16 |
| 07/03/247 March 2024 | Appointment of Mr Maxime Teulon as a director on 2024-02-08 |
| 05/03/245 March 2024 | Director's details changed for Ms Jacqueline Mcnulty on 2024-03-05 |
| 05/03/245 March 2024 | Director's details changed for Dr Jalal Bagherli on 2024-03-05 |
| 05/03/245 March 2024 | Registered office address changed from 1 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ United Kingdom to Kintail House 3 Lister Way Hamilton International Technology Park Glasgow G72 0FT on 2024-03-05 |
| 05/03/245 March 2024 | Director's details changed for Mr Jordan Mackellar on 2024-03-05 |
| 05/03/245 March 2024 | Director's details changed for Mr William Miller on 2024-03-05 |
| 27/02/2427 February 2024 | Termination of appointment of Corinne Margerit Philipps as a director on 2024-02-08 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 03/10/233 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Second filing of Confirmation Statement dated 2022-11-13 |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2022-11-23 |
| 21/04/2321 April 2023 | Appointment of Mr James Russell as a director on 2022-12-01 |
| 21/04/2321 April 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-21 |
| 21/04/2321 April 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-06 |
| 21/04/2321 April 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-14 |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2022-11-18 |
| 14/03/2314 March 2023 | Director's details changed for Ms Corinne Phillips on 2023-03-14 |
| 20/01/2320 January 2023 | Sub-division of shares on 2022-09-21 |
| 20/01/2320 January 2023 | Sub-division of shares on 2022-09-21 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-13 with updates |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-11-06 |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 17/11/2217 November 2022 | Appointment of Mr William Miller as a director on 2022-10-04 |
| 17/11/2217 November 2022 | Appointment of Mr Mark Tyndall as a director on 2022-09-21 |
| 17/11/2217 November 2022 | Termination of appointment of Jordan Michael Mackellar as a director on 2022-10-04 |
| 17/11/2217 November 2022 | Termination of appointment of Laura Ann Mackellar as a director on 2022-10-04 |
| 17/11/2217 November 2022 | Appointment of Ms Jacqueline Mcnulty as a director on 2022-09-21 |
| 17/11/2217 November 2022 | Appointment of Mr Alexander Robert Mccann as a director on 2022-09-21 |
| 17/11/2217 November 2022 | Appointment of Dr Jalal Bagherli as a director on 2022-09-21 |
| 17/11/2217 November 2022 | Appointment of Ms Corinne Phillips as a director on 2022-09-21 |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Memorandum and Articles of Association |
| 15/11/2215 November 2022 | Memorandum and Articles of Association |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Particulars of variation of rights attached to shares |
| 14/11/2214 November 2022 | Change of share class name or designation |
| 14/11/2214 November 2022 | Change of share class name or designation |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 27/07/2127 July 2021 | Change of share class name or designation |
| 19/07/2119 July 2021 | Statement of capital following an allotment of shares on 2021-06-25 |
| 19/07/2119 July 2021 | Particulars of variation of rights attached to shares |
| 15/07/2115 July 2021 | Memorandum and Articles of Association |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1814 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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