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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17 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with no updates
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26 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from St Ives Brewery Trewidden Road St. Ives TR26 2BX England to 719 Eddington Way Birchwood Warrington WA3 6BA on 12 September 2024
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03 Jul 2024 |
PSC01 |
Notification of Beatriz Cesan as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of Scp Commercial Worldwide as a person with significant control on 3 July 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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26 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from The Old School Stennack St. Ives Cornwall TR26 1QU to St Ives Brewery Trewidden Road St. Ives TR26 2BX on 22 March 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Marco Gervasio Amura as a person with significant control on 12 November 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2021
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26 Nov 2021 |
SH03 |
Purchase of own shares.
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19 Nov 2021 |
PSC02 |
Notification of Scp Commercial Worldwide as a person with significant control on 12 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Esteban Orlando Cesan as a director on 12 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Alessandro Raul Cesan as a director on 12 November 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Yvonne Amura as a director on 1 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Gervasio Amura as a director on 1 September 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Marco Gervasio Amura as a person with significant control on 1 September 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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