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KINCRAIG 2024 LIMITED

Company number SC812989

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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)
27 Jul 2024	CH01	Director's details changed for Alan Charles Craig on 27 July 2024	View PDF Director's details changed for Alan Charles Craig on 27 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	CH03	Secretary's details changed for Brenda Rose Craig on 27 July 2024	View PDF Secretary's details changed for Brenda Rose Craig on 27 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 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)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AP03	Appointment of Brenda Rose Craig as a secretary on 19 July 2024	View PDF Appointment of Brenda Rose Craig as a secretary on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Alan Charles Craig as a director on 19 July 2024	View PDF Appointment of Alan Charles Craig as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CH01	Director's details changed for Allan Alexander King on 13 June 2024	View PDF Director's details changed for Allan Alexander King on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-07 GBP 95	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-07 GBP 95 - link opens in a new window - 12 pages (12 pages)

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