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SCORPION GROUP HOLDINGS LIMITED

Company number 14678502

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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)
05 Sep 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 32 pages (32 pages)
07 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	AD01	Registered office address changed from Regency House, 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 4 January 2024	View PDF Registered office address changed from Regency House, 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 4 January 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of substantial property transaction 31/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of substantial property transaction 31/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	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 - 3 pages (3 pages)
10 Aug 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)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 9,079	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 9,079 - link opens in a new window - 5 pages (5 pages)
16 May 2023	TM01	Termination of appointment of Andrew Scott James Stuart Jeffrey as a director on 15 May 2023	View PDF Termination of appointment of Andrew Scott James Stuart Jeffrey as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	MR01	Registration of charge 146785020001, created on 20 April 2023	View PDF Registration of charge 146785020001, created on 20 April 2023 - link opens in a new window - 16 pages (16 pages)
01 Mar 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 August 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-21 GBP 1 - link opens in a new window - 31 pages (31 pages)

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