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SCP 1 LIMITED

Company number 12499773

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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)
19 Oct 2024	TM01	Termination of appointment of Richard Rankin as a director on 18 October 2024	View PDF Termination of appointment of Richard Rankin as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mr Richard Rankin as a director on 11 October 2024	View PDF Appointment of Mr Richard Rankin as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	MR01	Registration of charge 124997730001, created on 28 September 2021	View PDF Registration of charge 124997730001, created on 28 September 2021 - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	MR01	Registration of charge 124997730002, created on 28 September 2021	View PDF Registration of charge 124997730002, created on 28 September 2021 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC07	Cessation of Louise Claire Read-Farrell as a person with significant control on 23 February 2021	View PDF Cessation of Louise Claire Read-Farrell as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC01	Notification of James Alex Mcdonald as a person with significant control on 23 February 2021	View PDF Notification of James Alex Mcdonald as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Joseph Read as a director on 23 February 2021	View PDF Termination of appointment of Joseph Read as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Louise Claire Read-Farrell as a director on 23 February 2021	View PDF Termination of appointment of Louise Claire Read-Farrell as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr James Alex Mcdonald as a director on 23 February 2021	View PDF Appointment of Mr James Alex Mcdonald as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AD01	Registered office address changed from 18 Langton Place Bury St Edmunds Suffolk IP33 1NE United Kingdom to 65 Dereham Road Scarning Dereham Norfolk NR19 2PT on 24 February 2021	View PDF Registered office address changed from 18 Langton Place Bury St Edmunds Suffolk IP33 1NE United Kingdom to 65 Dereham Road Scarning Dereham Norfolk NR19 2PT on 24 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-05 GBP 100 - link opens in a new window - 34 pages (34 pages)

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SCP 1 LIMITED

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