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SAAC 2 LIMITED

Company number SC826312

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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 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 300,100	View PDF Statement of capital on 29 October 2024 GBP 300,100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2024	CAP-SS	Solvency Statement dated 29/10/24	View PDF Solvency Statement dated 29/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 190 approval of the transfer of 1 ordinary share of £1.00 in the capital of fortress security alarms LTD (company number SC179153) by the company to saac 3 LIMITED (company number SC826314) 29/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Section 190 approval of the transfer of 1 ordinary share of £1.00 in the capital of fortress security alarms LTD (company number SC179153) by the company to saac 3 LIMITED (company number SC826314) 29/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	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 - 3 pages (3 pages)
29 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Oct 2024	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 - 3 pages (3 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Oct 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)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 3,500,100	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 3,500,100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 2,030,100	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 2,030,100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	CH01	Director's details changed for Mr Stuart Stuart on 18 October 2024	View PDF Director's details changed for Mr Stuart Stuart on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC04	Change of details for Mr Stuart Stuart as a person with significant control on 18 October 2024	View PDF Change of details for Mr Stuart Stuart as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-18 GBP 100	View PDF Incorporation Statement of capital on 2024-10-18 GBP 100 - link opens in a new window - 25 pages (25 pages)

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