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XL INVESTMENTS HOLDINGS LIMITED

Company number SC547299

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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)
16 Dec 2016 SH08 Change of share class name or designation
16 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,903,448.00
16 Nov 2016 TM01 Termination of appointment of Simon Henry Dyer Cowie as a director on 10 October 2016
16 Nov 2016 AP01 Appointment of Mr Colin Laird as a director on 10 October 2016
10 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted