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SC01 LTD

Company number 13611871

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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)
13 Aug 2024	TM02	Termination of appointment of Nm Five Group Limited as a secretary on 22 July 2024	View PDF Termination of appointment of Nm Five Group Limited as a secretary on 22 July 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2023	AP01	Appointment of Emmanuel Frantz as a director on 9 May 2023	View PDF Appointment of Emmanuel Frantz as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Fiona Macfarlane as a director on 2 May 2023	View PDF Termination of appointment of Fiona Macfarlane as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mark Peter Thomas as a director on 17 March 2023	View PDF Appointment of Mark Peter Thomas as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Martijn Van Rooij as a director on 2 March 2023	View PDF Termination of appointment of Martijn Van Rooij as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of Paul Michael Donovan as a director on 13 December 2022	View PDF Termination of appointment of Paul Michael Donovan as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Scott Michael Vickers-Willis as a director on 13 December 2022	View PDF Appointment of Scott Michael Vickers-Willis as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 October 2022	View PDF Current accounting period extended from 30 September 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AD01	Registered office address changed from The Old Workshop, 1 Ecclesall Road South Sheffield S11 9PA United Kingdom to 124 Finchley Road London NW3 5JS on 13 September 2022	View PDF Registered office address changed from The Old Workshop, 1 Ecclesall Road South Sheffield S11 9PA United Kingdom to 124 Finchley Road London NW3 5JS on 13 September 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 EUR 21	View PDF Statement of capital following an allotment of shares on 19 November 2021 EUR 21 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-09 EUR 9	View PDF Incorporation Statement of capital on 2021-09-09 EUR 9 - link opens in a new window - 28 pages (28 pages)

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