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SCOFFS GROUP LTD

Company number 05727713

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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)
18 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 172 (1) of companies act 2006 - re resolved / company business / voting shares purchased at £1 each. 07/10/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Section 172 (1) of companies act 2006 - re resolved / company business / voting shares purchased at £1 each. 07/10/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	SH06	Cancellation of shares. Statement of capital on 7 October 2024 GBP 101	View PDF Cancellation of shares. Statement of capital on 7 October 2024 GBP 101 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH06	Cancellation of shares. Statement of capital on 7 October 2024 GBP 101	View PDF Cancellation of shares. Statement of capital on 7 October 2024 GBP 101 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages) Download iXBRL
05 Aug 2024	TM01	Termination of appointment of Carlo Jawed as a director on 31 July 2024	View PDF Termination of appointment of Carlo Jawed as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	MR01	Registration of charge 057277130007, created on 20 June 2024	View PDF Registration of charge 057277130007, created on 20 June 2024 - link opens in a new window - 55 pages (55 pages)
21 Jun 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Jun 2024	MR04	Satisfaction of charge 057277130005 in full	View PDF Satisfaction of charge 057277130005 in full - link opens in a new window - 1 page (1 page)
21 Jun 2024	MR04	Satisfaction of charge 057277130006 in full	View PDF Satisfaction of charge 057277130006 in full - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages) Download iXBRL
13 May 2023	SH02	Statement of capital on 31 March 2022 GBP 101	View PDF Statement of capital on 31 March 2022 GBP 101 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	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 - 14 pages (14 pages)
13 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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SCOFFS GROUP LTD

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