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HENDRICKS PROPERTIES UK LIMITED

Company number SC572583

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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)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase of the heritable property approved 01/09/2017	View PDF Resolutions RES13 ‐ Purchase of the heritable property approved 01/09/2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	PSC07	Cessation of Alexander Mackinnon Macdonald as a person with significant control on 15 September 2017	View PDF Cessation of Alexander Mackinnon Macdonald as a person with significant control on 15 September 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	TM01	Termination of appointment of Michael James Hough as a director on 1 November 2017	View PDF Termination of appointment of Michael James Hough as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM01	Termination of appointment of Alexander Mackinnon Macdonald as a director on 15 September 2017	View PDF Termination of appointment of Alexander Mackinnon Macdonald as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM01	Termination of appointment of Laura Ann Leslie as a director on 15 September 2017	View PDF Termination of appointment of Laura Ann Leslie as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM01	Termination of appointment of Alexander Mackinnon Macdonald as a director on 15 September 2017	View PDF Termination of appointment of Alexander Mackinnon Macdonald as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM02	Termination of appointment of Laura Ann Leslie as a secretary on 15 September 2017	View PDF Termination of appointment of Laura Ann Leslie as a secretary on 15 September 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AP01	Appointment of Mr Michael James Hough as a director on 15 September 2017	View PDF Appointment of Mr Michael James Hough as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AP01	Appointment of Mrs Diane Marie Hendricks as a director on 15 September 2017	View PDF Appointment of Mrs Diane Marie Hendricks as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AP01	Appointment of Mr Brent Alan Fox as a director on 15 September 2017	View PDF Appointment of Mr Brent Alan Fox as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 1 - link opens in a new window - 13 pages (13 pages)

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