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SCC POWER PARENT LIMITED

Company number 14093857

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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)
04 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
06 Aug 2024 TM01 Termination of appointment of Diego Juan Abelleyra Llodra as a director on 31 July 2024
06 Aug 2024 AP01 Appointment of Mr Sofia Scalella as a director on 31 July 2024
06 Aug 2024 AP01 Appointment of Mr Jose Maria Bazan as a director on 31 July 2024
13 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
13 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
02 Aug 2023 CH01 Director's details changed for Mr Diego Juan Abelleyra Llodra on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
25 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
29 Dec 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
08 Jun 2022 PSC01 Notification of José María De La Sota Guimon as a person with significant control on 13 May 2022
27 May 2022 PSC07 Cessation of Umb Financial Corporation as a person with significant control on 13 May 2022
24 May 2022 MR01 Registration of charge 140938570001, created on 17 May 2022
09 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-09
  • GBP 1