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SCC POWER PLC

Company number 14094520

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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)
06 Aug 2024	TM01	Termination of appointment of Diego Juan Abelleyra Llodra as a director on 31 July 2024	View PDF Termination of appointment of Diego Juan Abelleyra Llodra as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Antonio Ernesto Arenas Lopez as a director on 5 August 2024	View PDF Appointment of Antonio Ernesto Arenas Lopez as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
13 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CH01	Director's details changed for Mr Sofia Scalella on 24 July 2023	View PDF Director's details changed for Mr Sofia Scalella on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC05	Change of details for Scc Power Parent Limited as a person with significant control on 24 July 2023	View PDF Change of details for Scc Power Parent Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CH01	Director's details changed for Mr Diego Juan Abelleyra Llodra on 24 July 2023	View PDF Director's details changed for Mr Diego Juan Abelleyra Llodra on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
25 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
07 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC05	Change of details for Scc Power Parent Limited as a person with significant control on 9 May 2022	View PDF Change of details for Scc Power Parent Limited as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 50,000 USD 2,000	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 50,000 USD 2,000 - link opens in a new window - 3 pages (3 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 50,000 USD 384.61538	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 50,000 USD 384.61538 - link opens in a new window - 3 pages (3 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 50,000 USD 277.47252	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 50,000 USD 277.47252 - link opens in a new window - 3 pages (3 pages)
16 May 2022	CERT8A	Commence business and borrow
16 May 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
09 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-09 GBP 50,000	View PDF Incorporation Statement of capital on 2022-05-09 GBP 50,000 - link opens in a new window - 61 pages (61 pages)

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SCC POWER PLC

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