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SVY 3 LIMITED

Company number SC826318

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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)
11 Nov 2024	PSC07	Cessation of William Gibson Sivewright as a person with significant control on 29 October 2024	View PDF Cessation of William Gibson Sivewright as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC07	Cessation of Margo Anne Sivewright as a person with significant control on 29 October 2024	View PDF Cessation of Margo Anne Sivewright as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC02	Notification of Churches Fire Security Ltd. as a person with significant control on 29 October 2024	View PDF Notification of Churches Fire Security Ltd. as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of William Gibson Sivewright as a director on 29 October 2024	View PDF Termination of appointment of William Gibson Sivewright as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Margo Anne Sivewright as a director on 29 October 2024	View PDF Termination of appointment of Margo Anne Sivewright as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of David John Chennell as a director on 29 October 2024	View PDF Appointment of David John Chennell as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Susanne Jones as a director on 29 October 2024	View PDF Appointment of Susanne Jones as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Charles John Edmund Haynes as a director on 29 October 2024	View PDF Appointment of Charles John Edmund Haynes as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AD01	Registered office address changed from 81 London Road Kilmarnock KA3 7BT United Kingdom to 6 Langlands Street Kilmarnock Ayrshire KA1 2AH on 11 November 2024	View PDF Registered office address changed from 81 London Road Kilmarnock KA3 7BT United Kingdom to 6 Langlands Street Kilmarnock Ayrshire KA1 2AH on 11 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share approved 29/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Transfer of share approved 29/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 3,200,100	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 3,200,100 - link opens in a new window - 3 pages (3 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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