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LADYGLEN HOLDINGS LIMITED

Company number SC809281

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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)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 2,250,150	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 2,250,150 - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Oct 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)
22 Oct 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	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 - link opens in a new window - 1 page (1 page)
22 Oct 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)
11 Jun 2024	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to King Robert Hotel Glasgow Road Whins of Milton Stirling FK7 0LJ on 11 June 2024	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to King Robert Hotel Glasgow Road Whins of Milton Stirling FK7 0LJ on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mrs Michael James Anderson as a director on 10 June 2024	View PDF Appointment of Mrs Michael James Anderson as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of David William Deane as a director on 10 June 2024	View PDF Termination of appointment of David William Deane as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC01	Notification of Michael James Anderson as a person with significant control on 10 June 2024	View PDF Notification of Michael James Anderson as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of David William Deane as a person with significant control on 10 June 2024	View PDF Cessation of David William Deane as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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