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SCELL-IT (UK) GROUP LIMITED

Company number 14222481

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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)
14 May 2024	AP01	Appointment of Mr Lee Kenneth Bridgwood as a director on 14 May 2024	View PDF Appointment of Mr Lee Kenneth Bridgwood as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	MR01	Registration of charge 142224810003, created on 18 March 2024	View PDF Registration of charge 142224810003, created on 18 March 2024 - link opens in a new window - 23 pages (23 pages)
22 Mar 2024	MR01	Registration of charge 142224810002, created on 18 March 2024	View PDF Registration of charge 142224810002, created on 18 March 2024 - link opens in a new window - 23 pages (23 pages)
26 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Feb 2024	AA01	Current accounting period extended from 31 July 2024 to 31 August 2024	View PDF Current accounting period extended from 31 July 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Class consent 15/02/2024	View PDF Resolutions RES13 ‐ Class consent 15/02/2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Class consent 15/02/2024	View PDF Resolutions RES13 ‐ Class consent 15/02/2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 15/02/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-divided 15/02/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 12	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 12 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	PSC01	Notification of Steven Malcolm Auld as a person with significant control on 19 February 2024	View PDF Notification of Steven Malcolm Auld as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr Steven Malcolm Auld as a director on 19 February 2024	View PDF Appointment of Mr Steven Malcolm Auld as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 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)
20 Feb 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)
19 Feb 2024	SH02	Sub-division of shares on 15 February 2024	View PDF Sub-division of shares on 15 February 2024 - link opens in a new window - 6 pages (6 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 8	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 8 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	MR01	Registration of charge 142224810001, created on 16 November 2023	View PDF Registration of charge 142224810001, created on 16 November 2023 - link opens in a new window - 16 pages (16 pages)
27 Sep 2023	AD01	Registered office address changed from Unit 20a Beacon Business Park Beacon Way, Weston Road Stafford Staffordshire ST18 0DG United Kingdom to Unit 7 Beacon Business Park Beacon Way Stafford ST18 0DG on 27 September 2023	View PDF Registered office address changed from Unit 20a Beacon Business Park Beacon Way, Weston Road Stafford Staffordshire ST18 0DG United Kingdom to Unit 7 Beacon Business Park Beacon Way Stafford ST18 0DG on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CERTNM	Company name changed scell-it (uk) holdings LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09	View PDF Company name changed scell-it (uk) holdings LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-08 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-08 GBP 4 - link opens in a new window - 13 pages (13 pages)

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SCELL-IT (UK) GROUP LIMITED

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