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PSYCHANGE GROUP LIMITED

Company number SC824233

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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)
14 Nov 2024	CH04	Secretary's details changed for Mfmac Secretaries Limited on 14 October 2024	View PDF Secretary's details changed for Mfmac Secretaries Limited on 14 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	AD01	Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL EH3 9GL United Kingdom to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 31 October 2024	View PDF Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL EH3 9GL United Kingdom to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 31 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Mr Gordon Ian Callum as a director on 21 October 2024	View PDF Appointment of Mr Gordon Ian Callum as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-30 GBP 1 - link opens in a new window - 28 pages (28 pages)

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