NRG GROUP HOLDINGS LIMITED

Company number SC589480

Date	Type	Description	View / Download
18 Jun 2018	AP01	Appointment of Mrs Erica Mcpherson as a director on 23 May 2018	(2 pages)
12 Jun 2018	AA01	Current accounting period extended from 28 February 2019 to 30 April 2019	(3 pages)
12 Jun 2018	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 1 st. Devenick's Place Cults Aberdeen AB15 9LN on 12 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Daniel Robert Sutherland Mackay as a director on 23 May 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Julia Mary Jean Mackay as a director on 23 May 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Andrew Sutherland Mackay as a director on 23 May 2018	(2 pages)
12 Jun 2018	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 23 May 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of David Alan Rennie as a director on 23 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Neil David Forbes as a director on 23 May 2018	(1 page)
11 Jun 2018	CERTNM	Company name changed sllp 226 LIMITED\certificate issued on 11/06/18 CONNOT ‐ Change of name notice	(3 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-23	(3 pages)
21 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-21 GBP 1	(9 pages)