SCX SPECIAL PROJECTS HOLDINGS LIMITED

Company number 10244072

Date	Type	Description	View / Download
06 Feb 2020	AP01	Appointment of Mr Nigel Montgomery as a director on 31 January 2020	(2 pages)
06 Feb 2020	TM02	Termination of appointment of Jocelyn Sarah Street as a secretary on 31 January 2020	(1 page)
06 Feb 2020	AP01	Appointment of Mr Andrew David Whitworth as a director on 31 January 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Daniel Robert Pickard as a director on 31 January 2020	(2 pages)
06 Feb 2020	AP01	Appointment of David Neil Little as a director on 31 January 2020	(2 pages)
06 Feb 2020	PSC07	Cessation of Simon James Eastwood as a person with significant control on 31 January 2020	(1 page)
03 Feb 2020	MR01	Registration of charge 102440720001, created on 31 January 2020	(15 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(29 pages)
04 Dec 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
19 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(7 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 18,949	(7 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(6 pages)
28 Jul 2017	PSC01	Notification of Simon James Eastwood as a person with significant control on 21 June 2016	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
05 May 2017	TM02	Termination of appointment of Sophie Stead as a secretary on 26 April 2017	(2 pages)
20 Feb 2017	AP03	Appointment of Jocelyn Sarah Street as a secretary on 10 February 2017	(3 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 18,002	(7 pages)
08 Jul 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Jul 2016	SH08	Change of share class name or designation	(2 pages)
08 Jul 2016	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(3 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)