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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)
31 Oct 2024 MA Memorandum and Articles of Association
31 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2024 PSC08 Notification of a person with significant control statement
30 Oct 2024 PSC07 Cessation of Stronachs Nominees Limited as a person with significant control on 28 October 2024
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 120
30 Oct 2024 TM01 Termination of appointment of Callum Charles Armstrong as a director on 28 October 2024
30 Oct 2024 TM01 Termination of appointment of Ross Scott Gardner as a director on 28 October 2024
30 Oct 2024 AP01 Appointment of Mr Muir Mackay as a director on 28 October 2024
30 Oct 2024 AP01 Appointment of Mr John Muir Manson as a director on 28 October 2024
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
24 Jul 2024 NEWINC Incorporation
Statement of capital on 2024-07-24
  • GBP 1