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HENDERSON STONE HOLDINGS LIMITED

Company number SC585352

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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 Jun 2019	PSC04	Change of details for Mr Samuel Edward Johnston Henderson as a person with significant control on 1 June 2019	View PDF Change of details for Mr Samuel Edward Johnston Henderson as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CH01	Director's details changed for Mr Samuel Edward Johnston Henderson on 1 June 2019	View PDF Director's details changed for Mr Samuel Edward Johnston Henderson on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Scott Stewart Fyffe on 24 January 2019	View PDF Director's details changed for Mr Scott Stewart Fyffe on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2018	PSC04	Change of details for Mr Samuel Edward Johnston Henderson as a person with significant control on 30 May 2018	View PDF Change of details for Mr Samuel Edward Johnston Henderson as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AP01	Appointment of David John Colquhoun as a director on 30 May 2018	View PDF Appointment of David John Colquhoun as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AP01	Appointment of Janice Gardner Saglar as a director on 30 May 2018	View PDF Appointment of Janice Gardner Saglar as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AP01	Appointment of Scott Stewart Fyffe as a director on 30 May 2018	View PDF Appointment of Scott Stewart Fyffe as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	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 - 22 pages (22 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 February 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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