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MOD HOLDINGS LIMITED

Company number SC817375

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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)
18 Nov 2024	AP01	Appointment of Miss Laura Kathleen Elizabeth Manson as a director on 28 October 2024	View PDF Appointment of Miss Laura Kathleen Elizabeth Manson as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Nov 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)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 160	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 160 - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	AP01	Appointment of Mr Peter Morrison Mackay Manson as a director on 28 October 2024	View PDF Appointment of Mr Peter Morrison Mackay Manson as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Miss Joni Catherine Mackay as a director on 28 October 2024	View PDF Appointment of Miss Joni Catherine Mackay as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Ms Claire Helen Mackinnon as a director on 28 October 2024	View PDF Appointment of Ms Claire Helen Mackinnon as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
31 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 28 October 2024	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 120 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	TM01	Termination of appointment of Callum Charles Armstrong as a director on 28 October 2024	View PDF Termination of appointment of Callum Charles Armstrong as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Ross Scott Gardner as a director on 28 October 2024	View PDF Termination of appointment of Ross Scott Gardner as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Muir Mackay as a director on 28 October 2024	View PDF Appointment of Mr Muir Mackay as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr John Muir Manson as a director on 28 October 2024	View PDF Appointment of Mr John Muir Manson as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CERTNM	Company name changed sllp 423 LIMITED\certificate issued on 13/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-12	View PDF Company name changed sllp 423 LIMITED\certificate issued on 13/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-12 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-24 GBP 1	View PDF Incorporation Statement of capital on 2024-07-24 GBP 1 - link opens in a new window - 24 pages (24 pages)

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