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INTERVENTION GROUP LIMITED

Company number SC572262

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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)
05 Oct 2017	PSC01	Notification of Craig Murison as a person with significant control on 19 September 2017	View PDF Notification of Craig Murison as a person with significant control on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	View PDF Withdrawal of a person with significant control statement on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 302.00	View PDF Statement of capital following an allotment of shares on 19 September 2017 GBP 302.00 - link opens in a new window - 7 pages (7 pages)
03 Oct 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)
03 Oct 2017	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 - 32 pages (32 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Aug 2017	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 4 August 2017	View PDF Termination of appointment of Malcolm James Robert Donald as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	TM01	Termination of appointment of Ross Scott Gardner as a director on 4 August 2017	View PDF Termination of appointment of Ross Scott Gardner as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AP01	Appointment of Mr Ross Michael Mckenzie as a director on 4 August 2017	View PDF Appointment of Mr Ross Michael Mckenzie as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Colin Kennedy as a director on 4 August 2017	View PDF Appointment of Mr Colin Kennedy as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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