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CENTRE STREET (101) LIMITED

Company number SC809792

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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)
28 Aug 2024 CH01 Director's details changed for Mr David Honeyman on 28 August 2024
16 Aug 2024 MA Memorandum and Articles of Association
16 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
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 7 August 2024
  • GBP 4
08 Aug 2024 AA01 Current accounting period extended from 31 May 2025 to 31 October 2025
11 Jul 2024 AP01 Appointment of Mr Alexander Hay Laidlaw Smith as a director on 10 July 2024
11 Jul 2024 TM01 Termination of appointment of James Alexander Kenneth Macleod as a director on 10 July 2024
08 May 2024 NEWINC Incorporation
Statement of capital on 2024-05-08
  • GBP 2