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SCG SPEF LIMITED

Company number 12858231

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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 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
04 Sep 2024 CH01 Director's details changed for Dr Hamish Harikesh Joytindra Joshi on 1 May 2024
21 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
02 Sep 2022 CH01 Director's details changed for Mr Jiten Jagdish Vaghela on 25 April 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with updates
01 Jul 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
09 Apr 2021 CH01 Director's details changed for Mr Hamish Joshi on 9 April 2021
22 Mar 2021 SH08 Change of share class name or designation
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 100
09 Mar 2021 PSC05 Change of details for Scg Partners Limited as a person with significant control on 24 December 2020
12 Jan 2021 MR01 Registration of charge 128582310001, created on 21 December 2020
09 Dec 2020 AP01 Appointment of Mr Shiv Patel as a director on 9 December 2020
09 Dec 2020 AP01 Appointment of Mr Hamish Joshi as a director on 9 December 2020
04 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-04
  • GBP 60