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M SQUARED TECHNOLOGIES GROUP LIMITED

Company number SC675779

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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)
24 Nov 2020	MR01	Registration of charge SC6757790002, created on 13 November 2020	View PDF Registration of charge SC6757790002, created on 13 November 2020 - link opens in a new window - 17 pages (17 pages)
23 Nov 2020	PSC01	Notification of Graeme Peter Alexander Malcolm as a person with significant control on 13 November 2020	View PDF Notification of Graeme Peter Alexander Malcolm as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC01	Notification of Gareth Thomas Maker as a person with significant control on 13 November 2020	View PDF Notification of Gareth Thomas Maker as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Craig Archibald Mcintyre as a person with significant control on 13 November 2020	View PDF Cessation of Craig Archibald Mcintyre as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	MR01	Registration of charge SC6757790001, created on 13 November 2020	View PDF Registration of charge SC6757790001, created on 13 November 2020 - link opens in a new window - 16 pages (16 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Anderson,anderson&brown LLP appointed auditors 2021 13/11/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Anderson,anderson&brown LLP appointed auditors 2021 13/11/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Nov 2020	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)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 3,694,267	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 3,694,267 - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	TM01	Termination of appointment of Craig Archibald Mcintyre as a director on 13 November 2020	View PDF Termination of appointment of Craig Archibald Mcintyre as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP03	Appointment of Mr Stuart Richard Fraser Malcolm as a secretary on 13 November 2020	View PDF Appointment of Mr Stuart Richard Fraser Malcolm as a secretary on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Angus Kennedy Morrison as a director on 13 November 2020	View PDF Appointment of Mr Angus Kennedy Morrison as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Stuart Richard Fraser Malcolm as a director on 13 November 2020	View PDF Appointment of Mr Stuart Richard Fraser Malcolm as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Dr Gareth Thomas Maker as a director on 13 November 2020	View PDF Appointment of Dr Gareth Thomas Maker as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Dr Graeme Peter Alexander Malcolm as a director on 13 November 2020	View PDF Appointment of Dr Graeme Peter Alexander Malcolm as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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