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WARACLE HOLDING COMPANY LIMITED

Company number SC644087

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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)
09 Jan 2020	PSC02	Notification of Bgf Gp Limited as a person with significant control on 10 December 2019	View PDF Notification of Bgf Gp Limited as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	PSC07	Cessation of Martin Alexander Burke as a person with significant control on 10 December 2019	View PDF Cessation of Martin Alexander Burke as a person with significant control on 10 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 1,012.54	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 1,012.54 - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	AP01	Appointment of John Paterson Craig as a director on 10 December 2019	View PDF Appointment of John Paterson Craig as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of David Paul Romilly as a director on 10 December 2019	View PDF Appointment of David Paul Romilly as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Christopher John Martin as a director on 10 December 2019	View PDF Appointment of Mr Christopher John Martin as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Duncan James Mcintyre as a director on 10 December 2019	View PDF Appointment of Mr Duncan James Mcintyre as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Richard John Pugh as a director on 10 December 2019	View PDF Appointment of Mr Richard John Pugh as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1 be sub-divided into 100 ordinary shares of £0.01 each 10/12/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 1 ordinary share of £1 be sub-divided into 100 ordinary shares of £0.01 each 10/12/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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