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CROSS GROUP ABERFELDY LTD

Company number SC821799

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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)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company entering into a share exchange agreement 21/11/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company entering into a share exchange agreement 21/11/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company entering into a share exchange agreement 21/11/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company entering into a share exchange agreement 21/11/2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
13 Dec 2024	AP01	Appointment of Amanda Mary Cross as a director on 21 November 2024	View PDF Appointment of Amanda Mary Cross as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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