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SPIRIT LABEL SOLUTIONS LIMITED

Company number SC759935

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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)
28 Mar 2024	MR01	Registration of charge SC7599350001, created on 26 March 2024	View PDF Registration of charge SC7599350001, created on 26 March 2024 - link opens in a new window - 21 pages (21 pages)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	AP01	Appointment of Chris Crockert as a director on 13 March 2024	View PDF Appointment of Chris Crockert as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Tom Lightbody as a director on 13 March 2024	View PDF Appointment of Tom Lightbody as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Finlay Mclachlan as a director on 13 March 2024	View PDF Appointment of Finlay Mclachlan as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Jamie Thomson as a director on 13 March 2024	View PDF Appointment of Jamie Thomson as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mrs Louise Yvonne Mulvenny on 7 March 2024	View PDF Director's details changed for Mrs Louise Yvonne Mulvenny on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC04	Change of details for Mr Alex David Mulvenny as a person with significant control on 7 March 2024	View PDF Change of details for Mr Alex David Mulvenny as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mr Alex David Mulvenny on 7 March 2024	View PDF Director's details changed for Mr Alex David Mulvenny on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AD01	Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to Unit G3 Westway Business Park Renfrew PA4 8DJ on 13 March 2024	View PDF Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to Unit G3 Westway Business Park Renfrew PA4 8DJ on 13 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 600	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 600 - link opens in a new window - 8 pages (8 pages)
03 Jul 2023	PSC01	Notification of Louise Yvonne Mulvenny as a person with significant control on 16 June 2023	View PDF Notification of Louise Yvonne Mulvenny as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC04	Change of details for Mr Alex David Mulvenny as a person with significant control on 16 June 2023	View PDF Change of details for Mr Alex David Mulvenny as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mrs Louise Yvonne Mulvenny as a director on 16 June 2023	View PDF Appointment of Mrs Louise Yvonne Mulvenny as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Jun 2023	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
21 Jun 2023	CERTNM	Company name changed mulvenny holdings LIMITED\certificate issued on 21/06/23 CONNOT ‐ Change of name notice	View PDF Company name changed mulvenny holdings LIMITED\certificate issued on 21/06/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-06-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-06-19 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-23 GBP 1	View PDF Incorporation Statement of capital on 2023-02-23 GBP 1 - link opens in a new window - 29 pages (29 pages)

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SPIRIT LABEL SOLUTIONS LIMITED

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