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SCOTT WASTE HOLDINGS LTD

Company number 13389569

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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)
24 Jul 2024	PSC07	Cessation of William Scott as a person with significant control on 23 July 2024	View PDF Cessation of William Scott as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC07	Cessation of Rebecca Scott as a person with significant control on 23 July 2024	View PDF Cessation of Rebecca Scott as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC02	Notification of Facilities & Waste Management Limited as a person with significant control on 23 July 2024	View PDF Notification of Facilities & Waste Management Limited as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of William Scott as a director on 23 July 2024	View PDF Termination of appointment of William Scott as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Rebecca Scott as a director on 23 July 2024	View PDF Termination of appointment of Rebecca Scott as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Richard O'neill as a director on 23 July 2024	View PDF Appointment of Mr Richard O'neill as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: alloment of 100 c ordinary shares ratified/share capital confirmed/ratification of directors acts and decisions. 18/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: alloment of 100 c ordinary shares ratified/share capital confirmed/ratification of directors acts and decisions. 18/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	MR01	Registration of charge 133895690001, created on 9 November 2021	View PDF Registration of charge 133895690001, created on 9 November 2021 - link opens in a new window - 8 pages (8 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-11 GBP 100 - link opens in a new window - 33 pages (33 pages)

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SCOTT WASTE HOLDINGS LTD

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