DEANS CIVIL ENGINEERING LIMITED

Company number SC378926

Date	Type	Description	View / Download
26 Oct 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Oct 2023	SH02	Consolidation of shares on 9 October 2023	(4 pages)
24 Oct 2023	SH08	Change of share class name or designation	(2 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Oct 2023	MA	Memorandum and Articles of Association	(28 pages)
17 Oct 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Oct 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Oct 2023	AP01	Appointment of Mr Peter John Witherington as a director on 9 October 2023	(2 pages)
12 Oct 2023	AP01	Appointment of Ms Erika Taylor as a director on 9 October 2023	(2 pages)
11 Oct 2023	PSC02	Notification of Deans Holdco Limited as a person with significant control on 2 October 2023	(2 pages)
11 Oct 2023	AP01	Appointment of Ms Melissa Gayle Fox as a director on 9 October 2023	(2 pages)
11 Oct 2023	AP01	Appointment of Ms Claire Ashley Knighton as a director on 9 October 2023	(2 pages)
11 Oct 2023	AP01	Appointment of Mrs Abigail Sarah Draper as a director on 9 October 2023	(2 pages)
11 Oct 2023	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 9 October 2023	(2 pages)
11 Oct 2023	AP03	Appointment of Mrs Sally Ann Evans as a secretary on 9 October 2023	(2 pages)
11 Oct 2023	TM02	Termination of appointment of Angela Gildea as a secretary on 9 October 2023	(1 page)
11 Oct 2023	PSC07	Cessation of Steven David Deans as a person with significant control on 2 October 2023	(1 page)
11 Oct 2023	PSC07	Cessation of Sarah Ann Deans as a person with significant control on 2 October 2023	(1 page)
11 Oct 2023	AD01	Registered office address changed from , the Bakery 10 Greenlees Road, Cambuslang, Glasgow, Strathclyde, G72 8JJ, Scotland to 65 Sussex Street Glasgow G41 1DX on 11 October 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Henry Lamie Gildie as a director on 3 October 2023	(1 page)
04 Oct 2023	MR04	Satisfaction of charge SC3789260003 in full	(1 page)
03 Oct 2023	MA	Memorandum and Articles of Association	(26 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision - 1002 ordinary shares of £0.923457 into 1002 ordinary shares of £0.076543 02/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of entire issued share capital of deans developments (kilbarchan) LIMITED approved 02/10/2023	(2 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 1,002	(3 pages)

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