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SC EUROPE LIMITED

Company number 12433064

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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)
18 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
28 Mar 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
29 Aug 2023	AP01	Appointment of Ms Jung Yeon Son as a director on 23 August 2023	View PDF Appointment of Ms Jung Yeon Son as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Andrew Shawn Reynolds as a director on 23 August 2023	View PDF Termination of appointment of Andrew Shawn Reynolds as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 10 February 2022	View PDF Second filing of Confirmation Statement dated 10 February 2022 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CH01	Director's details changed for Andrew Shawn Reynolds on 1 October 2022	View PDF Director's details changed for Andrew Shawn Reynolds on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Andrew Shawn Reynolds on 1 February 2022	View PDF Director's details changed for Andrew Shawn Reynolds on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023.	View PDF Confirmation statement made on 29 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023. - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2021	AP01	Appointment of Andrew Shawn Reynolds as a director on 13 June 2021	View PDF Appointment of Andrew Shawn Reynolds as a director on 13 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Matthew Craig Miller as a director on 13 June 2021	View PDF Termination of appointment of Matthew Craig Miller as a director on 13 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	TM01	Termination of appointment of Luciana Maria Lixandru as a director on 3 May 2021	View PDF Termination of appointment of Luciana Maria Lixandru as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-29 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	AP01	Appointment of Luciana Maria Lixandru as a director on 10 December 2020	View PDF Appointment of Luciana Maria Lixandru as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CERTNM	Company name changed SC europe LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20	View PDF Company name changed SC europe LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 26 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	TM01	Termination of appointment of Roelof Frederik Botha as a director on 27 May 2020	View PDF Termination of appointment of Roelof Frederik Botha as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-30 GBP 1 - link opens in a new window - 31 pages (31 pages)

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SC EUROPE LIMITED

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