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R T STUART HOLDINGS LTD

Company number SC800169

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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)
23 Aug 2024	PSC01	Notification of Alan James Stuart as a person with significant control on 31 May 2024	View PDF Notification of Alan James Stuart as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	PSC04	Change of details for Mr Keith James Stuart as a person with significant control on 31 May 2024	View PDF Change of details for Mr Keith James Stuart as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mr Derek Mcmahon as a director on 1 August 2024	View PDF Appointment of Mr Derek Mcmahon as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mr Stephen Ian Haig as a director on 1 August 2024	View PDF Appointment of Mr Stephen Ian Haig as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mrs Janice Margaret Stuart as a director on 1 August 2024	View PDF Appointment of Mrs Janice Margaret Stuart as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mr Alan James Stuart as a director on 1 August 2024	View PDF Appointment of Mr Alan James Stuart as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mr Mark Murray Stuart as a director on 1 August 2024	View PDF Appointment of Mr Mark Murray Stuart as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 1,950	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 1,950 - link opens in a new window - 8 pages (8 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Aug 2024	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 - 3 pages (3 pages)
22 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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