MOD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 18/11/2418 November 2024 | Appointment of Miss Laura Kathleen Elizabeth Manson as a director on 2024-10-28 |
| 15/11/2415 November 2024 | Change of share class name or designation |
| 15/11/2415 November 2024 | Particulars of variation of rights attached to shares |
| 14/11/2414 November 2024 | Appointment of Miss Joni Catherine Mackay as a director on 2024-10-28 |
| 14/11/2414 November 2024 | Appointment of Mr Peter Morrison Mackay Manson as a director on 2024-10-28 |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 14/11/2414 November 2024 | Appointment of Ms Claire Helen Mackinnon as a director on 2024-10-28 |
| 12/11/2412 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Resolutions |
| 31/10/2431 October 2024 | Memorandum and Articles of Association |
| 30/10/2430 October 2024 | Termination of appointment of Callum Charles Armstrong as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Appointment of Mr John Muir Manson as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Cessation of Stronachs Nominees Limited as a person with significant control on 2024-10-28 |
| 30/10/2430 October 2024 | Notification of a person with significant control statement |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 30/10/2430 October 2024 | Appointment of Mr Muir Mackay as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Termination of appointment of Ross Scott Gardner as a director on 2024-10-28 |
| 24/07/2424 July 2024 | Incorporation |
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