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DICKIE & MOORE GROUP LIMITED

Company number SC808286

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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 Jul 2024	PSC01	Notification of William Montgomerie Dickie as a person with significant control on 24 June 2024	View PDF Notification of William Montgomerie Dickie as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC04	Change of details for Mr John Alexander Dickie as a person with significant control on 24 June 2024	View PDF Change of details for Mr John Alexander Dickie as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 2024	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 4 Orbital Court East Kilbride Glasgow G74 5PH on 2 May 2024	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 4 Orbital Court East Kilbride Glasgow G74 5PH on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr William Montgomerie Dickie as a director on 25 April 2024	View PDF Appointment of Mr William Montgomerie Dickie as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr John Alexander Dickie as a director on 25 April 2024	View PDF Appointment of Mr John Alexander Dickie as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of David William Deane as a director on 25 April 2024	View PDF Termination of appointment of David William Deane as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC01	Notification of John Alexander Dickie as a person with significant control on 25 April 2024	View PDF Notification of John Alexander Dickie as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of David William Deane as a person with significant control on 25 April 2024	View PDF Cessation of David William Deane as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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