KESSOCK (NO 2) LTD

Company Documents

DateDescription
20/12/2420 December 2024 Change of share class name or designation

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19/12/2419 December 2024 Cessation of Pamela Simpson as a person with significant control on 2024-12-17

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19/12/2419 December 2024 Notification of Kessock (No 1) Ltd as a person with significant control on 2024-12-17

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19/12/2419 December 2024 Cessation of James Simpson as a person with significant control on 2024-12-17

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18/12/2418 December 2024 Resolutions

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18/12/2418 December 2024 Memorandum and Articles of Association

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12/11/2412 November 2024 Confirmation statement made on 2024-10-09 with updates

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26/06/2426 June 2024 Cancellation of shares. Statement of capital on 2024-04-01

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26/06/2426 June 2024 Cancellation of shares. Statement of capital on 2024-04-01

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024

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01/05/241 May 2024

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01/05/241 May 2024 Memorandum and Articles of Association

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Change of share class name or designation

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01/05/241 May 2024 Statement of capital on 2024-05-01

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01/05/241 May 2024 Statement of capital on 2024-05-01

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01/05/241 May 2024

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01/05/241 May 2024

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01/05/241 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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01/05/241 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-11-23

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06/11/236 November 2023 Withdrawal of a person with significant control statement on 2023-11-06

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06/11/236 November 2023 Notification of James Simpson as a person with significant control on 2023-10-10

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06/11/236 November 2023 Notification of Pamela Simpson as a person with significant control on 2023-10-10

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10/10/2310 October 2023 Incorporation

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