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SCOTT GROUP HOLDINGS LIMITED

Company number 13362177

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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)
10 Feb 2025 AA Micro company accounts made up to 30 September 2024
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with updates
11 Jul 2024 MA Memorandum and Articles of Association
11 Jul 2024 SH10 Particulars of variation of rights attached to shares
11 Jul 2024 SH08 Change of share class name or designation
11 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2024 AA Micro company accounts made up to 30 September 2023
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
05 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
14 Apr 2023 AA Micro company accounts made up to 30 September 2022
27 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2023 MA Memorandum and Articles of Association
24 Feb 2023 SH08 Change of share class name or designation
16 May 2022 AA Micro company accounts made up to 30 September 2021
03 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
07 Jun 2021 AA01 Current accounting period shortened from 30 April 2022 to 30 September 2021
27 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-27
  • GBP 100
  • GBP 100