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SCOTFIELD LIMITED

Company number 12473085

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Group of companies' accounts made up to 28 February 2024	View PDF Group of companies' accounts made up to 28 February 2024 - link opens in a new window - 38 pages (38 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Nov 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
17 Nov 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 36 pages (36 pages)
23 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
18 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be increased 26/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Issued share capital of the company be increased 26/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 9,444,962	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 9,444,962 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 190 purchase share aggrement 10/03/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 190 purchase share aggrement 10/03/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 9,419,962	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 9,419,962 - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	PSC01	Notification of Martin Stuart Hill as a person with significant control on 10 March 2020	View PDF Notification of Martin Stuart Hill as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC04	Change of details for Mr Stephen Michael Hill as a person with significant control on 10 March 2020	View PDF Change of details for Mr Stephen Michael Hill as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 1 - link opens in a new window - 26 pages (26 pages)

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SCOTFIELD LIMITED

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