Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
TM01 |
Termination of appointment of Agha Irfan Ul Haq as a director on 31 August 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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10 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
TM01 |
Termination of appointment of Romain Launay as a director on 3 May 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr. Romain Launay as a director on 1 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Jean-Paul Conoscente-Jacopin as a director on 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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21 Jun 2023 |
CC04 |
Statement of company's objects
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01 May 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Stuart Forbes Mcmurdo as a director on 28 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Christopher James Beazley as a director on 28 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Agha Irfan Ul Haq as a director on 15 February 2023
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30 Jan 2023 |
AP01 |
Appointment of Ms Sian Fisher as a director on 26 January 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
PSC05 |
Change of details for Scor Services Uk Limited as a person with significant control on 20 December 2022
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05 Jan 2023 |
PSC05 |
Change of details for Scor (Uk) Group Limited as a person with significant control on 20 December 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Paul Alan Chubb as a director on 7 October 2022
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08 Sep 2022 |
MR01 |
Registration of charge 013347360007, created on 31 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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19 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
TM01 |
Termination of appointment of Peter Viktor Eckert as a director on 31 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Terence John Hayday as a director on 31 March 2022
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