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ANDREW WRIGHT HOLDINGS LTD

Company number SC771737

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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)
06 Aug 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC02	Notification of Clothister Ore Ltd as a person with significant control on 27 November 2023	View PDF Notification of Clothister Ore Ltd as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ New class ob b non-voting shares created 22/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class ob b non-voting shares created 22/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from 216 West George Street Glasgow G2 2PQ Scotland to 9/11 Telford Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4HW on 29 February 2024	View PDF Registered office address changed from 216 West George Street Glasgow G2 2PQ Scotland to 9/11 Telford Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4HW on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 100,200	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 100,200 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	466(Scot)	Alterations to floating charge SC7717370001	View PDF Alterations to floating charge SC7717370001 - link opens in a new window - 15 pages (15 pages)
28 Nov 2023	PSC01	Notification of Alexander James Fraser as a person with significant control on 11 October 2023	View PDF Notification of Alexander James Fraser as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	466(Scot)	Alterations to floating charge SC7717370002	View PDF Alterations to floating charge SC7717370002 - link opens in a new window - 18 pages (18 pages)
09 Nov 2023	MR01	Registration of charge SC7717370002, created on 1 November 2023	View PDF Registration of charge SC7717370002, created on 1 November 2023 - link opens in a new window - 7 pages (7 pages)
12 Oct 2023	PSC02	Notification of Mblk Ltd as a person with significant control on 11 October 2023	View PDF Notification of Mblk Ltd as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC07	Cessation of Alexander James Fraser as a person with significant control on 11 October 2023	View PDF Cessation of Alexander James Fraser as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC07	Cessation of Mark Bradford as a person with significant control on 11 October 2023	View PDF Cessation of Mark Bradford as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	MR01	Registration of charge SC7717370001, created on 7 August 2023	View PDF Registration of charge SC7717370001, created on 7 August 2023 - link opens in a new window - 15 pages (15 pages)
06 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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