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GESCHWENDER HOLDINGS (UK) LIMITED

Company number SC527269

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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 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class a/b shares created/ rights attached in articles/company change name 01/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
05 Apr 2016 AD01 Registered office address changed from C/O C/O Kilmora 2 the Crescent Busby Glasgow G76 8HT Scotland to Unit 13 Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW on 5 April 2016
05 Apr 2016 TM01 Termination of appointment of Michael John Kelly as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Mr Ralph Alexander as a director on 1 April 2016
18 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-18
  • GBP 100