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SC INTERNATIONAL HOLDING LIMITED

Company number 12692471

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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 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM01	Termination of appointment of Mohamad Faraj Abouchalbak as a director on 17 September 2020	View PDF Termination of appointment of Mohamad Faraj Abouchalbak as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Mrs Antonia Jane Rebecca Brandes as a director on 17 September 2020	View PDF Appointment of Mrs Antonia Jane Rebecca Brandes as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Mr Mario Joseph Saradar as a director on 17 September 2020	View PDF Appointment of Mr Mario Joseph Saradar as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 17 September 2020	View PDF Appointment of Prism Cosec Limited as a secretary on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	PSC02	Notification of Sfo Group Limited as a person with significant control on 3 July 2020	View PDF Notification of Sfo Group Limited as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 3 July 2020	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 3 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AP01	Appointment of Mohamad Faraj Abouchalbak as a director on 3 July 2020	View PDF Appointment of Mohamad Faraj Abouchalbak as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Prism Cosec Limited, Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 3 July 2020	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Prism Cosec Limited, Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 3 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM01	Termination of appointment of Lyn Bond as a director on 3 July 2020	View PDF Termination of appointment of Lyn Bond as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-23 GBP 1 - link opens in a new window - 45 pages (45 pages)

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