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SCA GROUP LIMITED

Company number 03896934

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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)
21 Nov 2024 AA Full accounts made up to 30 June 2024
20 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
22 Mar 2024 AA Full accounts made up to 30 June 2023
23 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
09 Oct 2023 SH02 Sub-division of shares on 5 October 2023
09 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 05/10/2023
31 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 MA Memorandum and Articles of Association
25 Jul 2023 PSC04 Change of details for Mrs Julia Denise King as a person with significant control on 25 July 2023
25 Jul 2023 PSC04 Change of details for Mr Stephen Anthony King as a person with significant control on 25 July 2023
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
10 Nov 2022 AA Full accounts made up to 30 June 2022
18 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
08 Feb 2022 CH01 Director's details changed for Mr Justin Cooper on 27 January 2022
08 Feb 2022 CH01 Director's details changed for Mr Lee Robin Stuart Bennett on 1 February 2022
22 Nov 2021 SH06 Cancellation of shares. Statement of capital on 10 November 2021
  • GBP 1,980
22 Nov 2021 SH06 Cancellation of shares. Statement of capital on 10 November 2021
  • GBP 1,981
22 Nov 2021 SH03 Purchase of own shares.
22 Nov 2021 SH03 Purchase of own shares.
19 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation, issue and allotment of shares 10/11/2021
12 Nov 2021 AA Full accounts made up to 30 June 2021
01 Nov 2021 TM01 Termination of appointment of Scott Barton as a director on 31 October 2021
30 Sep 2021 AP03 Appointment of Mrs Julia Denise King as a secretary on 28 September 2021
06 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
07 Jun 2021 PSC01 Notification of Julia Denise King as a person with significant control on 2 June 2021