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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26 Apr 2024 |
RP10 |
Address of person with significant control Mr Erik Emanuel Linton changed to 10400515 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
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26 Apr 2024 |
RP10 |
Address of person with significant control Mr Sergey Kazachenko changed to 10400515 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
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26 Apr 2024 |
RP09 |
Address of officer Mr Sergey Kazachenko changed to 10400515 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
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26 Apr 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10400515 - Companies House Default Address, Cardiff, CF14 8LH on 26 April 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Christopher Lance May as a director on 23 June 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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19 Jan 2023 |
PSC04 |
Change of details for Mr Sergey Kazachenko as a person with significant control on 1 November 2022
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Sergey Kazachenko on 1 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
CERTNM |
Company name changed scandinavian capital holdings LTD\certificate issued on 28/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-26
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16 Sep 2022 |
AP01 |
Appointment of Mr Christopher Lance May as a director on 1 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Lars Bjarnram as a director on 1 September 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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24 Nov 2020 |
PSC01 |
Notification of Erik Emanuel Linton as a person with significant control on 26 March 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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23 Nov 2020 |
PSC04 |
Change of details for Mr Sergey Kazachenko as a person with significant control on 15 May 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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10 May 2019 |
CH01 |
Director's details changed for Mr Sergey Kazachenko on 10 May 2019
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10 May 2019 |
PSC04 |
Change of details for Mr Sergey Kazachenko as a person with significant control on 10 May 2019
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