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NEWLANDS (ELGIN) HOLDINGS LIMITED

Company number SC559836

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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)
10 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Apr 2018	AP03	Appointment of Ms Irene Wilson as a secretary on 29 March 2018	View PDF Appointment of Ms Irene Wilson as a secretary on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	PSC01	Notification of William George Robertson as a person with significant control on 8 March 2017	View PDF Notification of William George Robertson as a person with significant control on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 20,012	View PDF Statement of capital following an allotment of shares on 11 April 2017 GBP 20,012 - link opens in a new window - 8 pages (8 pages)
08 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Apr 2017	SH02	Sub-division of shares on 28 March 2017	View PDF Sub-division of shares on 28 March 2017 - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivision into 1000 ordinary shares of £0.001 each 28/03/2017	View PDF Resolutions RES13 ‐ Subdivision into 1000 ordinary shares of £0.001 each 28/03/2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 28 March 2017	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 28 March 2017	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary on 28 March 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	TM01	Termination of appointment of Hbjg Limited as a director on 28 March 2017	View PDF Termination of appointment of Hbjg Limited as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AP01	Appointment of Mr William George Robertson as a director on 28 March 2017	View PDF Appointment of Mr William George Robertson as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AP01	Appointment of Mrs Hilda Mary Robertson as a director on 28 March 2017	View PDF Appointment of Mrs Hilda Mary Robertson as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AP01	Appointment of Mr Elliot Cardno Robertson as a director on 28 March 2017	View PDF Appointment of Mr Elliot Cardno Robertson as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AP01	Appointment of Sonya Billie Edgar as a director on 28 March 2017	View PDF Appointment of Sonya Billie Edgar as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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