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SCIMITAR TOPCO LIMITED

Company number 07869343

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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)
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
15 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
15 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Apr 2020 MR01 Registration of charge 078693430007, created on 22 April 2020
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 1,565.215
30 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 MR01 Registration of charge 078693430006, created on 9 December 2019
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
21 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
14 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
21 Aug 2018 MR01 Registration of charge 078693430005, created on 14 August 2018
10 Jul 2018 AD01 Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on 10 July 2018
09 Jul 2018 PSC05 Change of details for Cd&R Firefly Bidco Limited as a person with significant control on 2 July 2018
28 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
23 Jun 2018 MR04 Satisfaction of charge 078693430003 in full
23 Jun 2018 MR04 Satisfaction of charge 078693430002 in full
23 Jun 2018 MR04 Satisfaction of charge 078693430001 in full
23 Jun 2018 MR04 Satisfaction of charge 078693430004 in full
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
27 Nov 2017 SH19 Statement of capital on 27 November 2017
  • GBP 1,565.2051