Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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29 May 2024 |
AA |
Full accounts made up to 30 August 2023
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09 May 2024 |
MR01 |
Registration of charge 069694520007, created on 8 May 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 4 January 2024
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04 Jan 2024 |
PSC05 |
Change of details for Scorpion Group Holdings Limited as a person with significant control on 3 January 2024
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 30 August 2022
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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21 Sep 2023 |
PSC07 |
Cessation of Bernard Leach as a person with significant control on 31 July 2023
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21 Sep 2023 |
PSC07 |
Cessation of Charles Mark Downing as a person with significant control on 31 July 2023
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21 Sep 2023 |
PSC02 |
Notification of Scorpion Group Holdings Limited as a person with significant control on 31 July 2023
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25 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2021
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
PSC04 |
Change of details for Mr Mark Charles Downing as a person with significant control on 6 April 2016
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Charles Mark Downing on 16 August 2023
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17 Aug 2023 |
PSC04 |
Change of details for a person with significant control
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16 Aug 2023 |
PSC04 |
Change of details for Mr Bernard Leach as a person with significant control on 6 April 2016
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15 Aug 2023 |
TM01 |
Termination of appointment of Bernard Leach as a director on 31 July 2023
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04 Apr 2023 |
MR01 |
Registration of charge 069694520006, created on 31 March 2023
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25 Oct 2022 |
AD01 |
Registered office address changed from Barcombe 33 Delves Avenue Tunbridge Wells Kent TN2 5DP to 45-53 Chorley New Road Chorley New Road Bolton BL1 4QR on 25 October 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Bunty Tracey Perrett as a secretary on 31 August 2022
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