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LANGFIELDS GROUP LIMITED

Company number SC646388

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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)
27 Apr 2020	PSC02	Notification of Modutec Limited as a person with significant control on 24 April 2020	View PDF Notification of Modutec Limited as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AP01	Appointment of Mr Andrew Campbell Matheson as a director on 24 April 2020	View PDF Appointment of Mr Andrew Campbell Matheson as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AP01	Appointment of Mr Iain Ross Macgregor as a director on 24 April 2020	View PDF Appointment of Mr Iain Ross Macgregor as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	TM01	Termination of appointment of Ross Scott Gardner as a director on 24 April 2020	View PDF Termination of appointment of Ross Scott Gardner as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	TM01	Termination of appointment of Neil David Forbes as a director on 24 April 2020	View PDF Termination of appointment of Neil David Forbes as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 24 April 2020	View PDF Withdrawal of a person with significant control statement on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-05 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 1 - link opens in a new window - 9 pages (9 pages)

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