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SCM GROUP (UK) LIMITED

Company number 02718660

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
21 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
08 Dec 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
15 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
16 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AP01	Appointment of Mr Davide De Sossi as a director on 1 July 2020	View PDF Appointment of Mr Davide De Sossi as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	TM01	Termination of appointment of Massimo Morri as a director on 1 July 2020	View PDF Termination of appointment of Massimo Morri as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
25 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC07	Cessation of Scm Group Spa as a person with significant control on 6 April 2016	View PDF Cessation of Scm Group Spa as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
06 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	ANNOTATION	Rectified The AD01 was removed from the public register on 01/02/2017 as it is forged
28 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100,000	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AP01	Appointment of Mr Fabrizio Pazzaglia as a director on 25 February 2016	View PDF Appointment of Mr Fabrizio Pazzaglia as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)

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SCM GROUP (UK) LIMITED

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