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SCCL HOLDINGS LTD

Company number 11503714

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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)
12 Aug 2022 MR04 Satisfaction of charge 115037140006 in full
12 Aug 2022 MR04 Satisfaction of charge 115037140005 in full
09 May 2022 SH19 Statement of capital on 9 May 2022
  • GBP 410,626.27
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 08/02/2022
08 Feb 2022 SH19 Statement of capital on 8 February 2022
  • GBP 410,630
  • ANNOTATION Clarification a second filed SH19 was registered on 09/05/2022
08 Feb 2022 SH20 Statement by Directors
08 Feb 2022 CAP-SS Solvency Statement dated 07/02/22
08 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 07/02/2022
16 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
11 May 2021 AA Group of companies' accounts made up to 31 December 2020
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 410,626.27
03 Mar 2021 MR01 Registration of charge 115037140004, created on 25 February 2021
03 Mar 2021 MR01 Registration of charge 115037140005, created on 25 February 2021
03 Mar 2021 MR01 Registration of charge 115037140006, created on 25 February 2021
03 Mar 2021 MR01 Registration of charge 115037140007, created on 25 February 2021
03 Mar 2021 MR01 Registration of charge 115037140008, created on 25 February 2021
07 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
29 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
20 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
17 May 2019 AA Group of companies' accounts made up to 31 December 2018
08 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2018
  • GBP 100,001
29 Mar 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 December 2018
25 Mar 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
13 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2018
  • GBP 10,000.01
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2018.
  • ANNOTATION Clarification Second filed forms SH01 were registered on 15/11/2018, on 13/12/2018, and on 08/05/2019.
26 Oct 2018 MR01 Registration of charge 115037140003, created on 25 October 2018