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SCRUTTON BLAND HOLDINGS LIMITED

Company number 15050680

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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)
08 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the buy back shares 02/01/2025 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Cancellation of the buy back shares 02/01/2025 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jan 2025	SH06	Cancellation of shares. Statement of capital on 2 January 2025 GBP 219.940000	View PDF Cancellation of shares. Statement of capital on 2 January 2025 GBP 219.940000 - link opens in a new window - 7 pages (7 pages)
08 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
08 May 2024	MR01	Registration of charge 150506800002, created on 26 April 2024	View PDF Registration of charge 150506800002, created on 26 April 2024 - link opens in a new window - 15 pages (15 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 220.43	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 220.43 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	PSC05	Change of details for Sumer Group Bidco Limited as a person with significant control on 28 March 2024	View PDF Change of details for Sumer Group Bidco Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	SH02	Sub-division of shares on 28 March 2024	View PDF Sub-division of shares on 28 March 2024 - link opens in a new window - 5 pages (5 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 28/03/2024 RES12 ‐ Resolution of varying share rights or name 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 RES13 ‐ Sub-division of shares 28/03/2024 RES12 ‐ Resolution of varying share rights or name 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)
07 Apr 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 - 3 pages (3 pages)
07 Apr 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)
04 Apr 2024	MR01	Registration of charge 150506800001, created on 28 March 2024	View PDF Registration of charge 150506800001, created on 28 March 2024 - link opens in a new window - 51 pages (51 pages)
03 Apr 2024	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Gareth Richard Libbey as a director on 28 March 2024	View PDF Termination of appointment of Gareth Richard Libbey as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Nigel Edmund Carr as a director on 28 March 2024	View PDF Termination of appointment of Nigel Edmund Carr as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Jason Jon Fayers as a director on 28 March 2024	View PDF Appointment of Mr Jason Jon Fayers as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Nicholas Leslie Banks as a director on 28 March 2024	View PDF Appointment of Mr Nicholas Leslie Banks as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr James Taylor as a director on 28 March 2024	View PDF Appointment of Mr James Taylor as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CERTNM	Company name changed sumer group bidco 9 LIMITED\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27	View PDF Company name changed sumer group bidco 9 LIMITED\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-04 GBP 1 - link opens in a new window - 22 pages (22 pages)

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SCRUTTON BLAND HOLDINGS LIMITED

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