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ALLT NA MOINE HYDRO LIMITED

Company number SC645429

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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)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 350,000.00	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 350,000.00 - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Dec 2019	AP01	Appointment of Mr Martin Creassey Foster as a director on 6 December 2019	View PDF Appointment of Mr Martin Creassey Foster as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Ian Parrack as a director on 6 December 2019	View PDF Appointment of Mr Ian Parrack as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Alan Gerard Turner as a director on 6 December 2019	View PDF Appointment of Mr Alan Gerard Turner as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	TM01	Termination of appointment of Kenny George Hunter as a director on 6 December 2019	View PDF Termination of appointment of Kenny George Hunter as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AD01	Registered office address changed from Ashfield Farm Achnamara Lochgilphead PA31 8PT Scotland to 65 Craigton Road Glasgow G51 3EQ on 9 December 2019	View PDF Registered office address changed from Ashfield Farm Achnamara Lochgilphead PA31 8PT Scotland to 65 Craigton Road Glasgow G51 3EQ on 9 December 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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