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CLYDE V HOLDINGS LIMITED

Company number SC819642

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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)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 153.8462	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 153.8462 - link opens in a new window - 8 pages (8 pages)
16 Dec 2024	SH02	Sub-division of shares on 30 October 2024	View PDF Sub-division of shares on 30 October 2024 - link opens in a new window - 6 pages (6 pages)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 126.9231	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 126.9231 - link opens in a new window - 8 pages (8 pages)
26 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	466(Scot)	Alterations to floating charge SC8196420001	View PDF Alterations to floating charge SC8196420001 - link opens in a new window - 45 pages (45 pages)
18 Nov 2024	MR01	Registration of charge SC8196420003, created on 5 November 2024	View PDF Registration of charge SC8196420003, created on 5 November 2024 - link opens in a new window - 22 pages (22 pages)
16 Nov 2024	466(Scot)	Alterations to floating charge SC8196420002	View PDF Alterations to floating charge SC8196420002 - link opens in a new window - 41 pages (41 pages)
12 Nov 2024	MR01	Registration of charge SC8196420002, created on 30 October 2024	View PDF Registration of charge SC8196420002, created on 30 October 2024 - link opens in a new window - 22 pages (22 pages)
08 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 30/10/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision of shares 30/10/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	MR01	Registration of charge SC8196420001, created on 29 October 2024	View PDF Registration of charge SC8196420001, created on 29 October 2024 - link opens in a new window - 15 pages (15 pages)
16 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-08-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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