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HENSHAW FACADES LIMITED

Company number SC818678

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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)
29 Jan 2025	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 - 2 pages (2 pages)
29 Jan 2025	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)
20 Jan 2025	PSC01	Notification of Stephen John Anderson as a person with significant control on 8 January 2025	View PDF Notification of Stephen John Anderson as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jan 2025	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)
20 Jan 2025	PSC05	Change of details for Rci Tradingco 3 Limited as a person with significant control on 8 January 2025	View PDF Change of details for Rci Tradingco 3 Limited as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AP01	Appointment of Mr Graeme Dickie as a director on 28 December 2024	View PDF Appointment of Mr Graeme Dickie as a director on 28 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Stephen John Anderson as a director on 23 August 2024	View PDF Appointment of Mr Stephen John Anderson as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CERTNM	Company name changed rci acquisitionco 1 LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-02	View PDF Company name changed rci acquisitionco 1 LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-02 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 August 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-07 GBP 100 - link opens in a new window - 12 pages (12 pages)

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