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SC GROUP-GLOBAL LIMITED

Company number 08020542

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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)
05 Apr 2024 AA Group of companies' accounts made up to 31 August 2023
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
28 Feb 2023 AA Group of companies' accounts made up to 31 August 2022
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 21/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
12 Apr 2022 AA Group of companies' accounts made up to 31 August 2021
31 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
31 Jan 2022 PSC01 Notification of Nicholas Laurence Jones as a person with significant control on 6 April 2016
29 Sep 2021 AA Group of companies' accounts made up to 31 August 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
21 May 2020 AA Group of companies' accounts made up to 31 August 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
22 Oct 2019 PSC07 Cessation of Nicholas Laurence Jones as a person with significant control on 16 January 2019
11 Mar 2019 AA Group of companies' accounts made up to 31 August 2018
26 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 8.1(b) of the company's articles disapplied 16/01/2019
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 950
26 Oct 2018 AP01 Appointment of Mr Robert Harry Talbot Rice as a director on 15 October 2018
03 May 2018 AA Group of companies' accounts made up to 31 August 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
19 Apr 2017 AA Group of companies' accounts made up to 31 August 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Mar 2016 AA Group of companies' accounts made up to 31 August 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 925