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GNA PROPERTY HOLDINGS LIMITED

Company number SC827799

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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)
02 Jan 2025	SH19	Statement of capital on 2 January 2025 GBP 5,000	View PDF Statement of capital on 2 January 2025 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jan 2025	CAP-SS	Solvency Statement dated 17/12/24	View PDF Solvency Statement dated 17/12/24 - link opens in a new window - 1 page (1 page)
02 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jan 2025	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)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jan 2025	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 - 1 page (1 page)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 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)
02 Dec 2024	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Academy House Shedden Park Road Kelso TD5 7AL on 2 December 2024	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Academy House Shedden Park Road Kelso TD5 7AL on 2 December 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	PSC01	Notification of Graham Redpath as a person with significant control on 4 November 2024	View PDF Notification of Graham Redpath as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC07	Cessation of David William Deane as a person with significant control on 4 November 2024	View PDF Cessation of David William Deane as a person with significant control on 4 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Mrs Agnes Redpath as a director on 4 November 2024	View PDF Appointment of Mrs Agnes Redpath as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr James Neil Redpath as a director on 4 November 2024	View PDF Appointment of Mr James Neil Redpath as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Graham Redpath as a director on 4 November 2024	View PDF Appointment of Mr Graham Redpath as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of David William Deane as a director on 4 November 2024	View PDF Termination of appointment of David William Deane as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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