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CRITERION TEC HOLDINGS LTD

Company number SC638408

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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)
18 Sep 2020	AP03	Appointment of Mr Graham Mclachlan as a secretary on 11 September 2020	View PDF Appointment of Mr Graham Mclachlan as a secretary on 11 September 2020 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 11 September 2020	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	SH02	Sub-division of shares on 11 September 2020	View PDF Sub-division of shares on 11 September 2020 - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 11/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 11/09/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2020	CERTNM	Company name changed mbm newco (8) LIMITED\certificate issued on 18/09/20 CONNOT ‐ Change of name notice	View PDF Company name changed mbm newco (8) LIMITED\certificate issued on 18/09/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-09-11 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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