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PATERSON PROPERTIES GROUP LIMITED

Company number SC784926

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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 Oct 2024	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 24 October 2024	View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 190 approval of the purchase by the company of the entire share capital of j paterson & sons LIMITED from its sole shareholder 04/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 190 approval of the purchase by the company of the entire share capital of j paterson & sons LIMITED from its sole shareholder 04/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	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)
10 Jul 2024	SH19	Statement of capital on 10 July 2024 GBP 100	View PDF Statement of capital on 10 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2024	CAP-SS	Solvency Statement dated 04/07/24	View PDF Solvency Statement dated 04/07/24 - link opens in a new window - 1 page (1 page)
10 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account by £2,377,732 04/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account by £2,377,732 04/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 190 approval of the purchase by the company of the entire share capital of j paterson & sons LIMITED from its sole shareholder 04/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 190 approval of the purchase by the company of the entire share capital of j paterson & sons LIMITED from its sole shareholder 04/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-04 GBP 100	View PDF Incorporation Statement of capital on 2023-10-04 GBP 100 - link opens in a new window - 32 pages (32 pages)

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