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SCP 2020 LIMITED

Company number 12871272

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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)
01 Jun 2022	TM01	Termination of appointment of Ian Ronald Down as a director on 28 May 2022	View PDF Termination of appointment of Ian Ronald Down as a director on 28 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Emma Jane Curzon as a director on 28 May 2022	View PDF Termination of appointment of Emma Jane Curzon as a director on 28 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Philip Raymond Emmerson as a director on 28 May 2022	View PDF Termination of appointment of Philip Raymond Emmerson as a director on 28 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Cp Directors Limited as a director on 28 May 2022	View PDF Termination of appointment of Cp Directors Limited as a director on 28 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA01	Current accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR01	Registration of charge 128712720002, created on 25 October 2021	View PDF Registration of charge 128712720002, created on 25 October 2021 - link opens in a new window - 49 pages (49 pages)
24 Sep 2021	CH01	Director's details changed for Mr John Gerard Edwards on 16 September 2021	View PDF Director's details changed for Mr John Gerard Edwards on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	MR01	Registration of charge 128712720001, created on 3 February 2021	View PDF Registration of charge 128712720001, created on 3 February 2021 - link opens in a new window - 38 pages (38 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 1.9	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 1.9 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AP03	Appointment of Ms Susanna Kim Ratcliffe as a secretary on 28 January 2021	View PDF Appointment of Ms Susanna Kim Ratcliffe as a secretary on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr John Gerard Edwards as a director on 28 January 2021	View PDF Appointment of Mr John Gerard Edwards as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Ian Ronald Down as a director on 28 January 2021	View PDF Appointment of Mr Ian Ronald Down as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Ms Emma Jane Curzon as a director on 28 January 2021	View PDF Appointment of Ms Emma Jane Curzon as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC07	Cessation of Philip Raymond Emmerson as a person with significant control on 28 January 2021	View PDF Cessation of Philip Raymond Emmerson as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC02	Notification of Cp Directors Limited as a person with significant control on 10 September 2020	View PDF Notification of Cp Directors Limited as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP02	Appointment of Cp Directors Limited as a director on 10 September 2020	View PDF Appointment of Cp Directors Limited as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-10 GBP 1 - link opens in a new window - 45 pages (45 pages)

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SCP 2020 LIMITED

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