NORTHWIND 5S (HOLDINGS) LIMITED filing history - Find and update company information - GOV.UK

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NORTHWIND 5S (HOLDINGS) LIMITED

Company number SC645179

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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 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2020	AD01	Registered office address changed from 3rd Floor, George House 50 George Square Glasgow Lanarkshire G2 1EH Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride G74 5PP on 13 July 2020	View PDF Registered office address changed from 3rd Floor, George House 50 George Square Glasgow Lanarkshire G2 1EH Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride G74 5PP on 13 July 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	SH02	Sub-division of shares on 31 October 2019	View PDF Sub-division of shares on 31 October 2019 - link opens in a new window - 6 pages (6 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 9,650.00	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 9,650.00 - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	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)
08 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of the 1 ordinary share of £1 into 100 b ordinary shares of £0.01 each 31/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of the 1 ordinary share of £1 into 100 b ordinary shares of £0.01 each 31/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Nov 2019	AP01	Appointment of Mr Tim Smallbone as a director on 31 October 2019	View PDF Appointment of Mr Tim Smallbone as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	PSC07	Cessation of Barry John Mcdermott as a person with significant control on 31 October 2019	View PDF Cessation of Barry John Mcdermott as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AP01	Appointment of Mr Robert Dagger as a director on 31 October 2019	View PDF Appointment of Mr Robert Dagger as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mr Matthew Edward Mckinlay as a director on 31 October 2019	View PDF Appointment of Mr Matthew Edward Mckinlay as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mr Robert Dominic Dunn as a director on 31 October 2019	View PDF Appointment of Mr Robert Dominic Dunn as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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