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MCASLAN HOLDINGS LIMITED

Company number 15635850

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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)
12 Nov 2024	AA01	Previous accounting period shortened from 30 April 2025 to 31 October 2024	View PDF Previous accounting period shortened from 30 April 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of Theofanis Panayides as a person with significant control on 15 May 2024	View PDF Cessation of Theofanis Panayides as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
29 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Mr Andrew Harris as a director on 15 May 2024	View PDF Appointment of Mr Andrew Harris as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Ms Sarah Kirby as a director on 15 May 2024	View PDF Appointment of Ms Sarah Kirby as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr John Renwick Mcaslan as a director on 15 May 2024	View PDF Appointment of Mr John Renwick Mcaslan as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-11 GBP .1	View PDF Incorporation Statement of capital on 2024-04-11 GBP .1 - link opens in a new window - 32 pages (32 pages)

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