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ABERDEEN HOLDCO LIMITED

Company number 09526492

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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)
13 Apr 2016	AP03	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016	View PDF Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2018	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2018 - link opens in a new window - 7 pages (7 pages)
12 Feb 2016	AP01	Appointment of Mr Iain Cyril Washer as a director on 26 January 2016	View PDF Appointment of Mr Iain Cyril Washer as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM01	Termination of appointment of Robert Brian Marrill as a director on 26 January 2016	View PDF Termination of appointment of Robert Brian Marrill as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AP01	Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015	View PDF Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	SH02	Sub-division of shares on 29 May 2015	View PDF Sub-division of shares on 29 May 2015 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 7,640.30	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 7,640.30 - link opens in a new window - 8 pages (8 pages)
19 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 29/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 29/05/2015 - link opens in a new window - 16 pages (16 pages)
07 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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