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SCMB OVERSEAS LIMITED

Company number 01764223

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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)
22 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
23 Dec 2019 SH20 Statement by Directors
23 Dec 2019 SH19 Statement of capital on 23 December 2019
  • GBP 0.10
23 Dec 2019 CAP-SS Solvency Statement dated 19/12/19
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 19/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 61,213,215
14 Dec 2018 AP01 Appointment of Sandeep Singh Rai as a director on 13 December 2018
10 Dec 2018 TM01 Termination of appointment of Helen Allison Strachan as a director on 10 December 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 38,813,215
23 Apr 2018 CH01 Director's details changed for Christopher John Daniels on 1 July 2017
25 Jul 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
25 Aug 2016 TM01 Termination of appointment of Tim Lord as a director on 19 August 2016
29 Jun 2016 CH01 Director's details changed for Allison Helen Strachan on 28 June 2016
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 13,215
22 Jun 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AUD Auditor's resignation
27 May 2016 AUD Auditor's resignation
04 May 2016 CH01 Director's details changed for Christopher John Daniels on 14 April 2016
02 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 13,215
14 Oct 2015 AP01 Appointment of Allison Helen Strachan as a director on 1 October 2015