Companies House does not verify the accuracy of the information filed

Advanced company search

SCF 163CSP 1 GP LIMITED

Company number 14546000

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Aug 2024	TM01	Termination of appointment of Peter Panagiotis Angelopoulos as a director on 9 August 2024	View PDF Termination of appointment of Peter Panagiotis Angelopoulos as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Mr Julian Neave as a director on 9 August 2024	View PDF Appointment of Mr Julian Neave as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
29 Dec 2023	RP04AP01	Second filing for the appointment of Graham Peter Tyler as a director	View PDF Second filing for the appointment of Graham Peter Tyler as a director - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	CH01	Director's details changed for Clare Noelle Pagan on 23 May 2023	View PDF Director's details changed for Clare Noelle Pagan on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for David John Camp on 23 May 2023	View PDF Director's details changed for David John Camp on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AD01	Registered office address changed from 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom to C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 28 April 2023	View PDF Registered office address changed from 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom to C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 28 April 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	PSC07	Cessation of Stanhope Projects Limited as a person with significant control on 18 January 2023	View PDF Cessation of Stanhope Projects Limited as a person with significant control on 18 January 2023 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	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 - 1 page (1 page)
03 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Feb 2023	AP01	Appointment of Peter Panagiotis Angelopoulos as a director on 18 January 2023	View PDF Appointment of Peter Panagiotis Angelopoulos as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	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)
03 Feb 2023	AP01	Appointment of Graham Peter Tyler as a director on 18 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2023.	View PDF Appointment of Graham Peter Tyler as a director on 18 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2023. - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Ms Jenny Maria Hammarlund as a director on 18 January 2023	View PDF Appointment of Ms Jenny Maria Hammarlund as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 GBP 1	View PDF Incorporation Statement of capital on 2022-12-16 GBP 1 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?