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SCI SG BIDCO LIMITED

Company number 13778491

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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)
07 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
07 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
07 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Mar 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
01 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2023 CS01 Confirmation statement made on 3 February 2023 with updates
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 3
30 Jun 2022 TM01 Termination of appointment of Arthur Abe Weiss as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Dean Trower as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Irene Cabanus as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Mr Charles John Middleton as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Mr Christopher Adam Ling as a director on 21 June 2022
30 Jun 2022 AD01 Registered office address changed from Forum 4, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to Glovers House Glovers End Bexhill on Sea East Sussex TN39 5ES on 30 June 2022
30 Jun 2022 AP01 Appointment of Karen Dearing as a director on 21 June 2022
02 Mar 2022 PSC02 Notification of Sun Communities Inc as a person with significant control on 3 February 2022
06 Feb 2022 AP01 Appointment of Mr Arthur Abe Weiss as a director on 4 February 2022
04 Feb 2022 CERTNM Company name changed NOV2021 LIMITED\certificate issued on 04/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-03
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
03 Feb 2022 TM01 Termination of appointment of Lyn Bond as a director on 3 February 2022