SCOTT BADER COMPANY LIMITED

Company number 00189141

Date	Type	Description	View / Download
29 Mar 2021	TM02	Termination of appointment of Matthew Ian Collins as a secretary on 17 March 2021	(1 page)
29 Mar 2021	AP03	Appointment of Mr Jeremy Mutter as a secretary on 17 March 2021	(2 pages)
19 Mar 2021	AP01	Appointment of Ms Juliet Mary Thorburn as a director on 17 March 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of James Mctaggart as a director on 28 February 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
02 Dec 2020	MR04	Satisfaction of charge 3 in full	(1 page)
02 Dec 2020	MR04	Satisfaction of charge 4 in full	(1 page)
14 Oct 2020	PSC05	Change of details for The Scott Bader Commonwealth Ltd as a person with significant control on 14 October 2020	(2 pages)
14 Oct 2020	PSC02	Notification of The Scott Bader Commonwealth Ltd as a person with significant control on 14 October 2020	(2 pages)
14 Oct 2020	PSC07	Cessation of Matthew Ian Collins as a person with significant control on 14 October 2020	(1 page)
14 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(56 pages)
20 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 31 December 2019	(4 pages)
08 Apr 2020	AP01	Appointment of Ms Debbie Baker as a director on 1 April 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mr James Mctaggart as a director on 1 April 2020	(2 pages)
14 Jan 2020	AP01	Appointment of Mr Paul Leonard Smith as a director on 13 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Calvin James John O'connor as a director on 1 January 2020	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 20/07/2020 shareholders information.	(4 pages)
21 Oct 2019	CH01	Director's details changed for Mr Steven Lochiel Brown on 21 October 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Jean-Claude Pierre as a director on 22 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Malcolm William Forsyth as a director on 30 July 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mr Kevin Roger Kenneth Matthews as a director on 31 July 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Karl-Heinz Funke as a director on 31 July 2019	(1 page)
20 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
07 Jan 2019	AP01	Appointment of Ms Dianne Gillian Davies Walker as a director on 1 January 2019	(2 pages)