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THE SERVICE COURSE (INTERNATIONAL) LIMITED

Company number 11775218

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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)
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • EUR 15.66
  • GBP 75.34
22 Sep 2020 TM01 Termination of appointment of Adam Levy as a director on 15 September 2020
19 Aug 2020 TM01 Termination of appointment of Amber Meier as a director on 1 July 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
17 Jul 2020 AP01 Appointment of Mr Simon Gerrans as a director on 15 July 2020
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 October 2019
  • GBP 81.50
03 Jul 2020 PSC02 Notification of Los Dos Molinillos Girona S.L as a person with significant control on 14 August 2019
03 Jul 2020 PSC07 Cessation of Adam Sherlock as a person with significant control on 28 August 2019
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • EUR 14.66
  • GBP 75.34
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • EUR 12.66
  • GBP 75.34
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • EUR 10.66
  • GBP 75.34
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 February 2020
  • EUR 10.66
  • GBP 75.34
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • EUR 17.66
  • GBP 66.34
23 Jun 2020 RP04SH01 Second filed SH01 - 28/08/19 Statement of Capital gbp 66.34 28/08/19 Statement of Capital eur 10.16
23 Jun 2020 RP04SH01 Second filed SH01 - 02/01/20 Statement of Capital gbp 66.34 02/01/20 Statement of Capital eur 17.66
02 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2020 SH08 Change of share class name or designation
16 Mar 2020 AD01 Registered office address changed from 11 Enville Road Bowdon Altrincham Cheshire WA14 2PF United Kingdom to 56 Alderley Road Wilmslow SK9 1NZ on 16 March 2020
01 Mar 2020 CS01 Confirmation statement made on 17 January 2020 with updates
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 84
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2020
27 Oct 2019 AP03 Appointment of Mr Richard Cunningham as a secretary on 9 October 2019
27 Oct 2019 AP01 Appointment of Mrs Amber Meier as a director on 9 October 2019
27 Oct 2019 AP01 Appointment of Mr Christian Meier as a director on 9 October 2019
27 Oct 2019 AP01 Appointment of Mr Adam Levy as a director on 9 October 2019
27 Oct 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019