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WCHS DBFM HOLDCO LIMITED

Company number SC535579

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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)
20 Mar 2017 AA01 Current accounting period extended from 31 May 2017 to 30 September 2017
22 Dec 2016 SH10 Particulars of variation of rights attached to shares
22 Dec 2016 SH08 Change of share class name or designation
22 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/conflict of interest 14/12/2016
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2016 MR01 Registration of charge SC5355790003, created on 14 December 2016
16 Dec 2016 MR01 Registration of charge SC5355790002, created on 14 December 2016
16 Dec 2016 MR01 Registration of charge SC5355790004, created on 14 December 2016
16 Dec 2016 MR01 Registration of charge SC5355790001, created on 14 December 2016
07 Oct 2016 AP01 Appointment of Mr Garry Edward Sheret as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Kevin James Bradley as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Philip Mcvey as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Richard Mcgregor Park as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Rory William Christie as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr John Alexander Hope as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Colin Malcolm Campbell as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Brian Love as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Alexander Monteith Mccrorie as a director on 6 October 2016
17 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-17
  • GBP 100