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WILLIAM LOCKIE (HOLDINGS) LIMITED

Company number SC817602

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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 - 19 pages (19 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 and 197 approval 06/09/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 and 197 approval 06/09/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Sep 2024	PSC01	Notification of Hazel Anne Graham as a person with significant control on 6 September 2024	View PDF Notification of Hazel Anne Graham as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	PSC01	Notification of Roderick Joseph Nuttall as a person with significant control on 6 September 2024	View PDF Notification of Roderick Joseph Nuttall as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	PSC04	Change of details for Mr David Nuttall as a person with significant control on 6 September 2024	View PDF Change of details for Mr David Nuttall as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 1,975	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 1,975 - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 775	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 775 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AD01	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to 27/28 Drumlanrig Square Hawick TD9 0AW on 27 September 2024	View PDF Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to 27/28 Drumlanrig Square Hawick TD9 0AW on 27 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 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)
27 Aug 2024	AP01	Appointment of Mr Roderick Joseph Nuttall as a director on 22 August 2024	View PDF Appointment of Mr Roderick Joseph Nuttall as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mrs Hazel Anne Graham as a director on 22 August 2024	View PDF Appointment of Mrs Hazel Anne Graham as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-26 GBP 175	View PDF Incorporation Statement of capital on 2024-07-26 GBP 175 - link opens in a new window - 34 pages (34 pages)

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