SUBCOOL GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with updates

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29/12/2429 December 2024 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-03-31

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12/12/2312 December 2023 Memorandum and Articles of Association

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30/10/2330 October 2023 Resolutions

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30/10/2330 October 2023 Resolutions

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27/10/2327 October 2023 Cancellation of shares. Statement of capital on 2023-10-12

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27/10/2327 October 2023 Purchase of own shares.

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03/10/233 October 2023 Cessation of Ian William Le Roy as a person with significant control on 2023-09-26

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03/10/233 October 2023 Termination of appointment of Ian William Le Roy as a director on 2023-09-26

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-05-29

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28/03/2328 March 2023 Confirmation statement made on 2023-03-18 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Registered office address changed from Suite 2/3, 48 West George Street Glasgow G2 1BP Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 2022-03-30

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09/07/219 July 2021 Compulsory strike-off action has been discontinued

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09/07/219 July 2021 Compulsory strike-off action has been discontinued

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08/07/218 July 2021 Confirmation statement made on 2021-03-18 with no updates

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM CARE OF BCI ACCOUNTANTS 4 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT SCOTLAND

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19/03/1919 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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