SCS GROUP LIMITED

Company number 03263435

Date	Type	Description	View / Download
16 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 13,173.247 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
12 May 2022	SH06	Cancellation of shares. Statement of capital on 5 May 2022 GBP 37,573.112	(6 pages)
04 May 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 37,975.189	(6 pages)
03 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 13,088.187 ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
27 Apr 2022	SH06	Cancellation of shares. Statement of capital on 25 April 2022 GBP 37,685.51	(6 pages)
21 Apr 2022	SH06	Cancellation of shares. Statement of capital on 14 April 2022 GBP 37,796,464	(6 pages)
08 Apr 2022	SH06	Cancellation of shares. Statement of capital on 23 March 2022 GBP 37,975.189	(4 pages)
08 Apr 2022	SH06	Cancellation of shares. Statement of capital on 6 April 2022 GBP 37,881.524	(4 pages)
20 Jan 2022	AA	Group of companies' accounts made up to 31 July 2021	(137 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Nov 2021	TM01	Termination of appointment of George Miles Bramston Adams as a director on 30 November 2021	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(4 pages)
02 Aug 2021	TM01	Termination of appointment of David Knight as a director on 31 July 2021	(1 page)
21 Jan 2021	AA	Group of companies' accounts made up to 25 July 2020	(115 pages)
07 Jan 2021	AP01	Appointment of Mr Stephen Carson as a director on 6 January 2021	(2 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
03 Jul 2020	AP03	Appointment of Mr Richard James Butts as a secretary on 3 July 2020	(2 pages)
03 Jul 2020	TM02	Termination of appointment of Christopher James Russell Muir as a secretary on 3 July 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Paul David Daccus as a director on 11 February 2020	(1 page)
09 Jan 2020	AA	Group of companies' accounts made up to 27 July 2019	(108 pages)
15 Dec 2019	SH03	Purchase of own shares.	(3 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701- maximum number 4000911, min price 0.1P 27/11/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Nov 2019	SH06	Cancellation of shares. Statement of capital on 8 November 2019 GBP 38,012.66	(4 pages)
11 Nov 2019	PSC08	Notification of a person with significant control statement	(3 pages)

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