SCALBY HOLDINGS LIMITED

Company number 11843553

Date	Type	Description	View / Download
03 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Redemption out of distributable reserves of 1,400,000 redeemable cumulative preferences shares of £1.00 each be approved. Redemption shares will be cancelled 25/10/2024	(1 page)
03 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Redemption out of distributable reserves of 1,400,000 redeemable cumulative preference shares of £1.00 each be authorised and approved. On redemption the shares will be cancelled 25/10/2024	(1 page)
29 Oct 2024	SH02	Statement of capital on 25 October 2024 GBP 2,200,100.00	(8 pages)
19 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(48 pages)
27 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
29 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	(48 pages)
06 Jun 2023	MR01	Registration of charge 118435530001, created on 6 June 2023	(16 pages)
21 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
21 Mar 2023	AP04	Appointment of Argenta Secretariat Limited as a secretary on 1 January 2023	(2 pages)
21 Mar 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2023	(1 page)
21 Mar 2023	TM01	Termination of appointment of Nomina Plc as a director on 1 January 2023	(1 page)
21 Mar 2023	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2023	(1 page)
21 Mar 2023	AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 21 March 2023	(1 page)
19 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of share 24/12/2022	(1 page)
13 Jan 2023	AP01	Appointment of James Samuel Antony Outhart as a director on 24 December 2022	(2 pages)
07 Dec 2022	CH01	Director's details changed for Megan Louisa Outhart on 31 October 2022	(2 pages)
07 Dec 2022	CH01	Director's details changed for Miss Kathryn Mary Outhart on 31 October 2022	(2 pages)
07 Dec 2022	CH01	Director's details changed for Mr Antony James Outhart on 31 October 2022	(2 pages)
07 Dec 2022	PSC04	Change of details for Mr Antony James Outhart as a person with significant control on 31 October 2022	(2 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(40 pages)
28 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
08 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
09 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
15 Sep 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)