SCN UK GROUP LTD

Company number 02168609

Date	Type	Description	View / Download
12 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
28 Nov 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
09 Oct 2018	AP01	Appointment of Mr Cornelis Koetsier as a director on 3 July 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of John Vaines as a director on 16 August 2018	(1 page)
05 Oct 2018	AP01	Appointment of Mr Patrik Klerck as a director on 3 July 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Martin Castillo Frederiksen as a director on 13 August 2018	(2 pages)
21 Aug 2018	RP04AR01	Second filing of the annual return made up to 2 February 2016	(23 pages)
21 Aug 2018	RP04AR01	Second filing of the annual return made up to 6 February 2014	(23 pages)
21 Aug 2018	RP04AR01	Second filing of the annual return made up to 6 February 2015	(23 pages)
21 Aug 2018	RP04AR01	Second filing of the annual return made up to 6 February 2013	(23 pages)
21 Aug 2018	RP04AR01	Second filing of the annual return made up to 6 February 2012	(23 pages)
21 Aug 2018	RP04AR01	Second filing of the annual return made up to 8 March 2011	(23 pages)
21 Aug 2018	RP04AR01	Second filing of the annual return made up to 8 March 2010	(23 pages)
20 Aug 2018	AR01	Annual return made up to 8 March 2006 with full list of shareholders	(10 pages)
20 Aug 2018	AR01	Annual return made up to 8 March 2008	(10 pages)
20 Aug 2018	AR01	Annual return made up to 8 March 2007. List of shareholders has changed	(10 pages)
20 Aug 2018	AR01	Annual return made up to 8 March 2009	(10 pages)
02 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2018	SH08	Change of share class name or designation	(2 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Jul 2018	CC04	Statement of company's objects	(2 pages)
11 Jul 2018	PSC07	Cessation of John Vaines as a person with significant control on 3 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Sherman Joseph Kemmer as a director on 3 July 2018	(1 page)
11 Jul 2018	PSC07	Cessation of Sherman Joseph Kemmer as a person with significant control on 3 July 2018	(1 page)