SC GROUP HOLDINGS LIMITED

Company number 11007760

Date	Type	Description	View / Download
11 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
25 Jun 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
02 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
25 Apr 2019	TM01	Termination of appointment of Sam Alan Bull as a director on 16 April 2019	(1 page)
17 Apr 2019	MR01	Registration of charge 110077600003, created on 17 April 2019	(50 pages)
21 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 10/10/2018	(6 pages)
02 Nov 2018	PSC01	Notification of Robert Nicholas Kershaw Taylor as a person with significant control on 1 November 2018	(2 pages)
02 Nov 2018	PSC07	Cessation of Bmor Consulting Ltd as a person with significant control on 1 November 2018	(1 page)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 400.00	(3 pages)
29 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 21/11/2018.	(6 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 400	(3 pages)
29 Oct 2018	PSC02	Notification of Bmor Consulting Ltd as a person with significant control on 1 October 2018	(2 pages)
29 Oct 2018	PSC07	Cessation of Brightstar Capital (London) Limited as a person with significant control on 13 October 2017	(1 page)
29 Oct 2018	PSC07	Cessation of Sam Alan Bull as a person with significant control on 1 October 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mr Sam Alan Bull as a director on 1 April 2018	(2 pages)
06 Apr 2018	PSC04	Change of details for Mr Sam Alam Bull as a person with significant control on 6 April 2018	(2 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 100.00	(8 pages)
01 Nov 2017	PSC01	Notification of Sam Alam Bull as a person with significant control on 13 October 2017	(4 pages)
01 Nov 2017	PSC05	Change of details for Brightstar Capital (London) Limited as a person with significant control on 13 October 2017	(5 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
24 Oct 2017	MR01	Registration of charge 110077600001, created on 13 October 2017	(30 pages)
24 Oct 2017	MR01	Registration of charge 110077600002, created on 13 October 2017	(30 pages)
11 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-11 GBP .01	(33 pages)