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SCX SPECIAL PROJECTS HOLDINGS LIMITED

Company number 10244072

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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)
18 Jun 2024 TM01 Termination of appointment of David Neil Little as a director on 24 May 2024
18 Jun 2024 TM01 Termination of appointment of Nigel Montgomery as a director on 24 May 2024
25 Apr 2024 TM01 Termination of appointment of Andrew David Whitworth as a director on 12 April 2024
12 Apr 2024 AP01 Appointment of Mr Simon Sloan as a director on 30 March 2024
22 Dec 2023 AA Full accounts made up to 31 March 2023
23 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
16 Feb 2023 TM01 Termination of appointment of Kate Ann Noble as a director on 3 February 2023
27 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
17 Oct 2022 AP01 Appointment of Mr Alex David Brown as a director on 3 October 2022
15 Sep 2022 AA Full accounts made up to 31 March 2022
30 Jun 2022 TM01 Termination of appointment of Steve Henning as a director on 30 June 2022
06 Dec 2021 CS01 Confirmation statement made on 10 October 2021 with updates
15 Oct 2021 AA Full accounts made up to 31 March 2021
20 Aug 2021 TM01 Termination of appointment of Sophie Stead as a director on 12 August 2021
20 Aug 2021 AP01 Appointment of Dr Kate Ann Noble as a director on 12 August 2021
05 Jul 2021 AP01 Appointment of Mr Steve Henning as a director on 30 June 2021
22 Mar 2021 AA Full accounts made up to 31 March 2020
19 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with updates
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 19,568
07 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 PSC02 Notification of Scx Kinetic Limited as a person with significant control on 31 January 2020
06 Feb 2020 TM01 Termination of appointment of Martin Street as a director on 31 January 2020
06 Feb 2020 TM01 Termination of appointment of Sarah Ann Vickers as a director on 31 January 2020
06 Feb 2020 TM01 Termination of appointment of Simon James Eastwood as a director on 31 January 2020
06 Feb 2020 AP01 Appointment of Ms Sophie Stead as a director on 31 January 2020