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MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED

Company number SC644806

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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)
31 Oct 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)
31 Oct 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)
31 Oct 2019	SH02	Sub-division of shares on 31 October 2019	View PDF Sub-division of shares on 31 October 2019 - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 31/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division approved 31/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 12,965,000	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 12,965,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	PSC04	Change of details for Mr Donald Neil Carmichael as a person with significant control on 18 October 2019	View PDF Change of details for Mr Donald Neil Carmichael as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-18 GBP 5	View PDF Incorporation Statement of capital on 2019-10-18 GBP 5 - link opens in a new window - 40 pages (40 pages)

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