THE PAINT SHED HOLDINGS LIMITED

Company number SC253884

Date	Type	Description	View / Download
23 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ That, the directors be generally and unconditionally authorised to allot and issue the new shares for the purposes article 2.2.1 of the company's articles of association 23/06/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
13 Sep 2021	SH03	Purchase of own shares.	(3 pages)
07 Jan 2021	TM02	Termination of appointment of Connie Catherine O'donnell Minty as a secretary on 7 January 2021	(1 page)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	(4 pages)
28 Jul 2020	AP01	Appointment of Mrs Angela Lesley Luger as a director on 25 June 2020	(2 pages)
23 Jun 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jun 2020	MA	Memorandum and Articles of Association	(53 pages)
16 Jun 2020	SH08	Change of share class name or designation	(2 pages)
12 Jun 2020	PSC02	Notification of Bgf Gp Limited as a person with significant control on 9 June 2020	(2 pages)
12 Jun 2020	AP01	Appointment of Mr Graham Clarke as a director on 9 June 2020	(2 pages)
17 Apr 2020	CERTNM	Company name changed paint traders holdings LIMITED\certificate issued on 17/04/20 CONNOT ‐ Change of name notice	(3 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-14	(1 page)
08 Apr 2020	SH03	Purchase of own shares.	(3 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(5 pages)
11 Dec 2019	TM01	Termination of appointment of Lisa Jane Rolland as a director on 10 December 2019	(1 page)
03 Dec 2019	AP03	Appointment of Mrs Connie Catherine O'donnell Minty as a secretary on 3 December 2019	(2 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
08 Aug 2019	TM02	Termination of appointment of Tracy Vareille as a secretary on 8 August 2019	(1 page)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
08 Nov 2017	AP03	Appointment of Mrs Tracy Vareille as a secretary on 1 November 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Jonathan Mark Bowie as a director on 25 October 2017	(1 page)