BOYD BROTHERS (FAULDHOUSE) LIMITED

Company number SC080852

Date	Type	Description	View / Download
10 Mar 2022	SH08	Change of share class name or designation	(2 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	(11 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Mar 2022	CC04	Statement of company's objects	(2 pages)
10 Mar 2022	PSC02	Notification of British Engineering Services Holdco Limited as a person with significant control on 7 March 2022	(2 pages)
10 Mar 2022	PSC07	Cessation of Lorraine Boyd as a person with significant control on 7 March 2022	(1 page)
10 Mar 2022	PSC07	Cessation of John Boyd as a person with significant control on 7 March 2022	(1 page)
10 Mar 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
10 Mar 2022	TM02	Termination of appointment of Lorraine Boyd as a secretary on 7 March 2022	(1 page)
10 Mar 2022	TM01	Termination of appointment of Stephen Ian Boyd as a director on 7 March 2022	(1 page)
10 Mar 2022	TM01	Termination of appointment of John Boyd as a director on 7 March 2022	(1 page)
10 Mar 2022	TM01	Termination of appointment of Lorraine Boyd as a director on 7 March 2022	(1 page)
10 Mar 2022	AP01	Appointment of Sebastian James Lomax as a director on 7 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Andrew John Kinsey as a director on 7 March 2022	(2 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	(9 pages) Download iXBRL
23 Dec 2021	MR04	Satisfaction of charge 1 in full	(1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Waiver of rights 02/12/2021 RES12 ‐ Resolution of varying share rights or name	(4 pages)
08 Dec 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Dec 2021	SH08	Change of share class name or designation	(2 pages)
08 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 18 March 2021	(4 pages)
30 Nov 2021	PSC04	Change of details for Mrs Lorraine Boyd as a person with significant control on 30 November 2021	(2 pages)
30 Nov 2021	PSC04	Change of details for Mr John Boyd as a person with significant control on 30 November 2021	(2 pages)
26 Nov 2021	MR04	Satisfaction of charge 2 in full	(1 page)
11 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 18 March 2021 ANNOTATION Second Filing The information on the form RP04CS01 has been replaced by a second filing on 08/12/2021	(9 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)

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