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SHORTS OF HAWICK HOLDINGS LIMITED

Company number SC771297

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	AA01	Current accounting period shortened from 30 June 2024 to 28 February 2024	View PDF Current accounting period shortened from 30 June 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	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)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2023	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)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	PSC01	Notification of Mandy Elaine Short as a person with significant control on 14 August 2023	View PDF Notification of Mandy Elaine Short as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC07	Cessation of Bruce Short as a person with significant control on 14 August 2023	View PDF Cessation of Bruce Short as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC01	Notification of Kenneth Short as a person with significant control on 14 August 2023	View PDF Notification of Kenneth Short as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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