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SCORPIO SECURITIES LIMITED

Company number 01128472

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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)
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
15 Nov 2023 AA Micro company accounts made up to 31 March 2023
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
10 Jan 2022 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £3030 is capitalised 16/12/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) be disapplied to allow director to vote and count in quorum 16/12/2021
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 10,000
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 SH08 Change of share class name or designation
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
08 Apr 2021 AP03 Appointment of Mr William Stark as a secretary on 1 April 2021
08 Apr 2021 TM02 Termination of appointment of Jennifer Karen Shadforth as a secretary on 31 March 2021
24 Feb 2021 AA Micro company accounts made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
12 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CH01 Director's details changed for Mr William Mark David Twelves on 26 September 2017
03 Jul 2017 AP01 Appointment of Nicola Jane Lightfoot as a director on 1 July 2017
15 Mar 2017 TM02 Termination of appointment of Helen Crapper as a secretary on 15 March 2017
21 Feb 2017 AP03 Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017