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WILD SHORE HOLDINGS LTD

Company number SC568155

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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)
30 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 28 February 2018	View PDF Current accounting period shortened from 30 June 2018 to 28 February 2018 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 5 Atholl Crescent Edinburgh EH3 8EJ on 30 June 2017	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 5 Atholl Crescent Edinburgh EH3 8EJ on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	SH02	Sub-division of shares on 27 June 2017	View PDF Sub-division of shares on 27 June 2017 - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 1000 ord shares 27/06/2017 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 RES13 ‐ Sub-divided 1000 ord shares 27/06/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jun 2017	AP01	Appointment of Mr Alexander Malcolm Gillies as a director on 19 June 2017	View PDF Appointment of Mr Alexander Malcolm Gillies as a director on 19 June 2017 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	TM02	Termination of appointment of Dm Company Services Limtied as a secretary on 19 June 2017	View PDF Termination of appointment of Dm Company Services Limtied as a secretary on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 19 June 2017	View PDF Termination of appointment of Ewan Caldwell Gilchrist as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-07 GBP 1	View PDF Incorporation Statement of capital on 2017-06-07 GBP 1 - link opens in a new window - 44 pages (44 pages)

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