SCOUT MOOR GROUP LIMITED

Company number 06335005

Date	Type	Description	View / Download
03 Aug 2015	AP01	Appointment of Dr Achim Karl-Heinz Stegner as a director on 23 July 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
04 Jun 2015	TM01	Termination of appointment of Ralph Hellmuth Altenburger as a director on 27 May 2015	(1 page)
06 May 2015	SH20	Statement by Directors	(1 page)
06 May 2015	SH19	Statement of capital on 6 May 2015 GBP 2,878,872.00	(4 pages)
06 May 2015	CAP-SS	Solvency Statement dated 05/05/15	(1 page)
06 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jan 2015	AD02	Register inspection address has been changed from C/O Wind Prospect Group Limited Lewins Place Lewins Mead Bristol BS1 2NR England to C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU	(1 page)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 46,878,872	(7 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 Mar 2014	AP01	Appointment of Mr Ian Thomas Gentles as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Nils Daniel Klatt as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Dr Ralph Hellmuth Altenburger as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Peter Goeschl as a director	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(5 pages)
14 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
13 Dec 2012	AP03	Appointment of Mr Sanjit Allen Eliatamby as a secretary	(2 pages)
13 Dec 2012	TM02	Termination of appointment of Neil Lees as a secretary	(1 page)
23 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2012	AD01	Registered office address changed from C/O Mitre Secretaries Limited Mitre House 160 Aldersgate Street London EC1A 4DD on 23 November 2012	(1 page)
23 Nov 2012	AD02	Register inspection address has been changed	(1 page)
01 Nov 2012	AP01	Appointment of Peter Goeschl as a director	(3 pages)
30 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Oct 2012	SH08	Change of share class name or designation	(2 pages)