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J & S MCKENZIE GROUP LIMITED

Company number SC600655

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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)
15 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 501,100	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 501,100 - link opens in a new window - 8 pages (8 pages)
09 May 2019	AP01	Appointment of Mr Terence Louis Vose as a director on 26 April 2019	View PDF Appointment of Mr Terence Louis Vose as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 May 2019	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)
08 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Call and put option agreements approved 26/04/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Call and put option agreements approved 26/04/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
01 May 2019	MR01	Registration of charge SC6006550001, created on 26 April 2019	View PDF Registration of charge SC6006550001, created on 26 April 2019 - link opens in a new window - 9 pages (9 pages)
21 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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