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NEW DIMENSION GROUP (HAMILTON) LIMITED

Company number SC575483

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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)
11 Oct 2018	MR01	Registration of charge SC5754830001, created on 10 October 2018	View PDF Registration of charge SC5754830001, created on 10 October 2018 - link opens in a new window - 9 pages (9 pages)
12 Apr 2018	AD01	Registered office address changed from C/O Mason and Mcvicker 20 Meeks Road Falkirk FK2 7ES United Kingdom to 1 Bonnymill Place Bonnybridge FK4 2GA on 12 April 2018	View PDF Registered office address changed from C/O Mason and Mcvicker 20 Meeks Road Falkirk FK2 7ES United Kingdom to 1 Bonnymill Place Bonnybridge FK4 2GA on 12 April 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 2.86	View PDF Statement of capital following an allotment of shares on 5 March 2018 GBP 2.86 - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	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)
29 Mar 2018	SH02	Sub-division of shares on 5 March 2018	View PDF Sub-division of shares on 5 March 2018 - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 05/03/2018 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 05/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Mar 2018	AP01	Appointment of Mr Graeme Peter Dornan as a director on 5 March 2018	View PDF Appointment of Mr Graeme Peter Dornan as a director on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AP01	Appointment of Mr Michael Alan Burden as a director on 5 March 2018	View PDF Appointment of Mr Michael Alan Burden as a director on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 GBP 2 - link opens in a new window - 8 pages (8 pages)

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