SCOTTS (2023) LIMITED

Company number 10888001

Date	Type	Description	View / Download
19 May 2020	PSC02	Notification of Project Pure Holdco Limited as a person with significant control on 18 May 2020	(2 pages)
19 May 2020	AP01	Appointment of Mr Albert Edward Bernard Wiegman as a director on 18 May 2020	(2 pages)
19 May 2020	AP01	Appointment of Mr Michael David Lester as a director on 18 May 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Nicholas Bruce Falkingham as a director on 18 May 2020	(1 page)
19 May 2020	PSC07	Cessation of Nicholas Bruce Falkingham as a person with significant control on 18 May 2020	(1 page)
19 May 2020	AD01	Registered office address changed from The Old Rectory Wath Ripon HG4 5ET England to Woolovers House Victoria Gardens Burgess Hill RH15 9NB on 19 May 2020	(1 page)
17 Apr 2020	MR04	Satisfaction of charge 108880010001 in full	(1 page)
20 Mar 2020	AD01	Registered office address changed from The Old Rectory Wath Ripon North Yorkshire HG4 5ET England to The Old Rectory Wath Ripon HG4 5ET on 20 March 2020	(1 page)
20 Mar 2020	AD01	Registered office address changed from Mowbray House Mowbray Square Harrogate North Yorkshire HG1 5AU United Kingdom to The Old Rectory Wath Ripon HG4 5ET on 20 March 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Apr 2019	AA	Group of companies' accounts made up to 31 August 2018	(32 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
07 Dec 2018	AA01	Previous accounting period extended from 31 July 2018 to 31 August 2018	(1 page)
03 Oct 2018	TM02	Termination of appointment of Umar Khan as a secretary on 3 October 2018	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(2 pages)
28 Mar 2018	SH08	Change of share class name or designation	(2 pages)
28 Mar 2018	SH02	Sub-division of shares on 28 February 2018	(4 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 10.00	(4 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/02/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
21 Mar 2018	PSC01	Notification of Nicholas Bruce Falkingham as a person with significant control on 28 February 2018	(2 pages)
21 Mar 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 28 February 2018	(1 page)
21 Mar 2018	AP03	Appointment of Umar Khan as a secretary on 1 December 2017	(2 pages)
21 Mar 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Mowbray House Mowbray Square Harrogate North Yorkshire HG1 5AU on 21 March 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr Nicholas Bruce Falkingham as a director on 1 December 2017	(2 pages)