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MAKARS WARE LIMITED

Company number SC810235

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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)
30 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 84	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 84 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 23 August 2024	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC01	Notification of Ewan Armstrong Sinclair as a person with significant control on 23 August 2024	View PDF Notification of Ewan Armstrong Sinclair as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Ross Scott Gardner as a director on 25 July 2024	View PDF Termination of appointment of Ross Scott Gardner as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Callum Charles Armstrong as a director on 25 July 2024	View PDF Termination of appointment of Callum Charles Armstrong as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Mr Ewan Armstrong Sinclair as a director on 25 July 2024	View PDF Appointment of Mr Ewan Armstrong Sinclair as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Colin Arran Bell as a director on 25 July 2024	View PDF Appointment of Mr Colin Arran Bell as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Grace Forbes Angus as a director on 25 July 2024	View PDF Appointment of Grace Forbes Angus as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CERTNM	Company name changed sllp 420 LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-25	View PDF Company name changed sllp 420 LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-25 - link opens in a new window - 3 pages (3 pages)
13 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-13 GBP 1	View PDF Incorporation Statement of capital on 2024-05-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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