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DEESIDE HOLDING LTD

Company number 15422495

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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)
16 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement 28/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement 28/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Sep 2024	PSC07	Cessation of The Circular Economy Developments Ltd as a person with significant control on 28 August 2024	View PDF Cessation of The Circular Economy Developments Ltd as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mr Olivier Félix Henri Rossi as a director on 28 August 2024	View PDF Appointment of Mr Olivier Félix Henri Rossi as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Yann Charles Ottenwaelder as a director on 28 August 2024	View PDF Appointment of Mr Yann Charles Ottenwaelder as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Sean Howard Ruane as a director on 28 August 2024	View PDF Appointment of Mr Sean Howard Ruane as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2024	PSC02	Notification of Abrdn Global Sustainable Infrastructure Iv (Deeside) B Limited as a person with significant control on 28 August 2024	View PDF Notification of Abrdn Global Sustainable Infrastructure Iv (Deeside) B Limited as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	PSC02	Notification of The Circular Economy Developments Ltd as a person with significant control on 28 August 2024	View PDF Notification of The Circular Economy Developments Ltd as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC07	Cessation of Macdonald Gouveia Andrade as a person with significant control on 28 August 2024	View PDF Cessation of Macdonald Gouveia Andrade as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR01	Registration of charge 154224950001, created on 2 September 2024	View PDF Registration of charge 154224950001, created on 2 September 2024 - link opens in a new window - 34 pages (34 pages)
01 May 2024	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 - 2 pages (2 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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