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BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED

Company number SC549320

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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)
17 Feb 2017 SH10 Particulars of variation of rights attached to shares
20 Jan 2017 MR01 Registration of charge SC5493200001, created on 12 January 2017
16 Jan 2017 SH08 Change of share class name or designation
16 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 100.00
16 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-03
  • GBP .5