SCEPTRE COURT UK LIMITED

Company number 11734769

Date	Type	Description	View / Download
25 Feb 2020	PSC01	Notification of David Timothy Morris as a person with significant control on 31 January 2020	(2 pages)
25 Feb 2020	PSC01	Notification of Jonathan William Bailey as a person with significant control on 31 January 2020	(2 pages)
25 Feb 2020	PSC01	Notification of Robert Hart Fearis as a person with significant control on 31 January 2020	(2 pages)
25 Feb 2020	PSC01	Notification of Mark William Biddlecombe as a person with significant control on 31 January 2020	(2 pages)
25 Feb 2020	PSC01	Notification of Keith Baden Corbin as a person with significant control on 31 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Louise Jane Sugar as a director on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Daniel Paul Sugar as a director on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Simon Sugar as a director on 31 January 2020	(1 page)
03 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31	(3 pages)
03 Feb 2020	PSC07	Cessation of Amsprop Reat Limited as a person with significant control on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Andrew Norman Cohen as a director on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of James Hughes as a director on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Michael Edward Ray as a director on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Roger George Adams as a director on 31 January 2020	(1 page)
03 Feb 2020	TM02	Termination of appointment of Michael Ray as a secretary on 31 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Jonathan Bailey as a director on 31 January 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Mr David Timothy Morris as a director on 31 January 2020	(2 pages)
03 Feb 2020	AD01	Registered office address changed from Amshold House Goldings Hill Loughton IG10 2RW United Kingdom to 1 Lumley Street 5th Floor London W1K 6JE on 3 February 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(11 pages)
04 Mar 2019	CH01	Director's details changed for Mr Andrew Cohen on 28 February 2019	(2 pages)
24 Dec 2018	AA01	Current accounting period shortened from 31 December 2019 to 30 June 2019	(1 page)
19 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-19 GBP 100	(33 pages)