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DAWN HOMES (CAMBUSLANG) LIMITED

Company number SC546802

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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 Dec 2017	PSC02	Notification of Housing Growth Partnership Gp Llp in Its Capacity as the General Partner of Housing Growth Partnership Lp as a person with significant control on 9 June 2017	View PDF Notification of Housing Growth Partnership Gp Llp in Its Capacity as the General Partner of Housing Growth Partnership Lp as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC02	Notification of Dawn Homes Limited as a person with significant control on 9 June 2017	View PDF Notification of Dawn Homes Limited as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC07	Cessation of Hbjg Limited as a person with significant control on 8 December 2016	View PDF Cessation of Hbjg Limited as a person with significant control on 8 December 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2017	MR01	Registration of charge SC5468020003, created on 21 September 2017	View PDF Registration of charge SC5468020003, created on 21 September 2017 - link opens in a new window - 6 pages (6 pages)
20 Sep 2017	466(Scot)	Alterations to floating charge SC5468020001	View PDF Alterations to floating charge SC5468020001 - link opens in a new window - 24 pages (24 pages)
19 Sep 2017	MR01	Registration of charge SC5468020001, created on 13 September 2017	View PDF Registration of charge SC5468020001, created on 13 September 2017 - link opens in a new window - 17 pages (17 pages)
19 Sep 2017	MR01	Registration of charge SC5468020002, created on 13 September 2017	View PDF Registration of charge SC5468020002, created on 13 September 2017 - link opens in a new window - 20 pages (20 pages)
20 Jul 2017	CERTNM	Company name changed ensco 1529 LIMITED\certificate issued on 20/07/17 CONNOT ‐ Change of name notice	View PDF Company name changed ensco 1529 LIMITED\certificate issued on 20/07/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-09 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AA01	Current accounting period extended from 31 October 2017 to 31 January 2018	View PDF Current accounting period extended from 31 October 2017 to 31 January 2018 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AD01	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 220 West George Street Glasgow G2 2PG on 4 July 2017	View PDF Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 220 West George Street Glasgow G2 2PG on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 8 December 2016	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	TM01	Termination of appointment of Hbjg Limited as a director on 8 December 2016	View PDF Termination of appointment of Hbjg Limited as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP01	Appointment of Mr Stewart Harley Rough as a director on 8 December 2016	View PDF Appointment of Mr Stewart Harley Rough as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 8 December 2016	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary on 8 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP01	Appointment of Mr Martin Ronald Egan as a director on 8 December 2016	View PDF Appointment of Mr Martin Ronald Egan as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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