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CONDIE & CO HOLDINGS LIMITED

Company number SC811255

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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)
24 Aug 2024	466(Scot)	Alterations to floating charge SC8112550001	View PDF Alterations to floating charge SC8112550001 - link opens in a new window - 154 pages (154 pages)
21 Aug 2024	MR01	Registration of charge SC8112550002, created on 12 August 2024	View PDF Registration of charge SC8112550002, created on 12 August 2024 - link opens in a new window - 21 pages (21 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2024	MR01	Registration of charge SC8112550001, created on 12 August 2024	View PDF Registration of charge SC8112550001, created on 12 August 2024 - link opens in a new window - 12 pages (12 pages)
17 Jun 2024	PSC02	Notification of Mcbrewer Bidco Limited as a person with significant control on 11 June 2024	View PDF Notification of Mcbrewer Bidco Limited as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Jun 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)
14 Jun 2024	AP01	Appointment of Mr Steve Mcmullan as a director on 11 June 2024	View PDF Appointment of Mr Steve Mcmullan as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Roy Edward Farmer as a director on 11 June 2024	View PDF Appointment of Mr Roy Edward Farmer as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Richard Charles Mcneilly as a director on 11 June 2024	View PDF Appointment of Mr Richard Charles Mcneilly as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of Linda Nelson as a person with significant control on 11 June 2024	View PDF Cessation of Linda Nelson as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC07	Cessation of Pauline Joanne Hogg as a person with significant control on 11 June 2024	View PDF Cessation of Pauline Joanne Hogg as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC07	Cessation of Jason Ian Condie as a person with significant control on 11 June 2024	View PDF Cessation of Jason Ian Condie as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
12 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 - 2 pages (2 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 5,700	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 5,700 - link opens in a new window - 3 pages (3 pages)
22 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-22 GBP 81	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-22 GBP 81 - link opens in a new window - 16 pages (16 pages)

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