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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03 Oct 2024 |
AD01 |
Registered office address changed from C/O Ernst & Young Llp, 1 Bridgewater Place Water Lane Leeds LS11 5QR to C/O Ernst & Young Llp, 12 Wellington Place Leeds LS1 4AP on 3 October 2024
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23 Aug 2024 |
AM10 |
Administrator's progress report
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26 Jul 2024 |
AM19 |
Notice of extension of period of Administration
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27 Feb 2024 |
AM10 |
Administrator's progress report
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08 Sep 2023 |
AM10 |
Administrator's progress report
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28 Jun 2023 |
AM19 |
Notice of extension of period of Administration
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17 Mar 2023 |
AM10 |
Administrator's progress report
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05 Jan 2023 |
AM02 |
Statement of affairs with form AM02SOA
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03 Oct 2022 |
CERTNM |
Company name changed scandibørn LIMITED\certificate issued on 03/10/22
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RES15 ‐
Change company name resolution on 2022-08-11
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03 Oct 2022 |
CONNOT |
Change of name notice
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28 Sep 2022 |
AM06 |
Notice of deemed approval of proposals
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26 Aug 2022 |
AM03 |
Statement of administrator's proposal
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
AD01 |
Registered office address changed from Unit O Unit O Melton Commercial Park Welby Melton Mowbray LE14 3JL England to C/O Ernst & Young Llp, 1 Bridgewater Place Water Lane Leeds LS11 5QR on 24 August 2022
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24 Aug 2022 |
AM01 |
Appointment of an administrator
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29 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 3B Cavendish Road Sheffield S11 9BH England to Unit O Unit O Melton Commercial Park Welby Melton Mowbray LE14 3JL on 27 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of James William Tindall as a director on 2 March 2021
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27 Oct 2021 |
PSC07 |
Cessation of James William Tindall as a person with significant control on 2 March 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mrs Grace Laura Veronica Tindall as a person with significant control on 1 October 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mrs Grace Tindell on 17 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD United Kingdom to 3B Cavendish Road Sheffield S11 9BH on 17 June 2021
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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