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SCARAB HOLDINGS LIMITED

Company number 02086673

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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)
24 Jul 2018	TM01	Termination of appointment of David John Cassingham as a director on 20 July 2018	View PDF Termination of appointment of David John Cassingham as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 36 pages (36 pages)
02 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 36 pages (36 pages)
06 Apr 2017	AP01	Appointment of Mr Karel Albertus Goedkoop as a director on 5 April 2017	View PDF Appointment of Mr Karel Albertus Goedkoop as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of Louis Nicolas Galdeano as a director on 5 April 2017	View PDF Termination of appointment of Louis Nicolas Galdeano as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
17 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 13,600	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 13,600 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 27 pages (27 pages)
06 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 13,600	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 13,600 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 25 pages (25 pages)
01 Apr 2014	AP01	Appointment of Mr Louis Nicolas Galdeano as a director	View PDF Appointment of Mr Louis Nicolas Galdeano as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Mr Andrew Farley as a director	View PDF Appointment of Mr Andrew Farley as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Darren Hoadley as a director	View PDF Termination of appointment of Darren Hoadley as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM02	Termination of appointment of Stephen Hoadley as a secretary	View PDF Termination of appointment of Stephen Hoadley as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	CH01	Director's details changed for Jean Claude Fayat on 26 July 2013	View PDF Director's details changed for Jean Claude Fayat on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH01	Director's details changed for Darren Hoadley on 26 July 2013	View PDF Director's details changed for Darren Hoadley on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH01	Director's details changed for David John Cassingham on 26 July 2013	View PDF Director's details changed for David John Cassingham on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH03	Secretary's details changed for Stephen Hoadley on 26 July 2013	View PDF Secretary's details changed for Stephen Hoadley on 26 July 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 24 pages (24 pages)
18 Mar 2013	TM01	Termination of appointment of John Affleck as a director	View PDF Termination of appointment of John Affleck as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2012	CH01	Director's details changed for David John Cassingham on 26 July 2012	View PDF Director's details changed for David John Cassingham on 26 July 2012 - link opens in a new window - 2 pages (2 pages)

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SCARAB HOLDINGS LIMITED

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