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HEBRIDEAN NATURE SOLUTIONS LTD

Company number SC789126

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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)
19 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	CH01	Director's details changed for Mr Andrew Wilson Marshall on 8 August 2024	View PDF Director's details changed for Mr Andrew Wilson Marshall on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC04	Change of details for Mr Andrew Wilson Marshall as a person with significant control on 8 August 2024	View PDF Change of details for Mr Andrew Wilson Marshall as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 2.00	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
25 Jan 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)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Jan 2024	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 - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Mr Timothy James Garratt as a director on 21 November 2023	View PDF Appointment of Mr Timothy James Garratt as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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