WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED

Company number SC380577

Date	Type	Description	View / Download
22 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2023	MA	Memorandum and Articles of Association	(33 pages)
16 Nov 2023	AA	Group of companies' accounts made up to 30 November 2022	(40 pages) Download iXBRL
23 Oct 2023	PSC01	Notification of Dugald Mcgilvray as a person with significant control on 27 September 2023	(2 pages)
23 Oct 2023	PSC01	Notification of Margaret Mcgilvray as a person with significant control on 27 September 2023	(2 pages)
23 Oct 2023	PSC01	Notification of Iain Mcgilvray as a person with significant control on 27 September 2023	(2 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 191,968.46	(4 pages)
03 Oct 2023	MR01	Registration of charge SC3805770002, created on 27 September 2023	(14 pages)
29 Sep 2023	PSC07	Cessation of Dunedin Llp/Dunedin Capital Partners(Gpii) Ltd as a person with significant control on 27 September 2023	(1 page)
29 Sep 2023	TM01	Termination of appointment of Karl Nicholas Cockwill as a director on 27 September 2023	(1 page)
29 Sep 2023	TM01	Termination of appointment of William Frederick Caplan as a director on 27 September 2023	(1 page)
29 Sep 2023	TM01	Termination of appointment of Dougal Gareth Stuart Bennett as a director on 27 September 2023	(1 page)
25 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	(3 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2022	MA	Memorandum and Articles of Association	(37 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 30 November 2021	(38 pages)
03 Aug 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
09 Dec 2021	TM01	Termination of appointment of Nicol Roderick Fraser as a director on 9 December 2021	(1 page)
09 Dec 2021	AP01	Appointment of Mr Karl Nicholas Cockwill as a director on 9 December 2021	(2 pages)
09 Dec 2021	TM01	Termination of appointment of James Vaughan Arrowsmith as a director on 9 December 2021	(1 page)
09 Dec 2021	AP01	Appointment of Mr Dougal Gareth Stuart Bennett as a director on 9 December 2021	(2 pages)
30 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	(37 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)