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SCRUTTON BLAND LIMITED

Company number 15055121

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	MR01	Registration of charge 150551210002, created on 26 April 2024	View PDF Registration of charge 150551210002, 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 5,339,063	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 5,339,063 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CERTNM	Company name changed sumer group bidco 10 LIMITED\certificate issued on 08/04/24 RES15 ‐ Change company name resolution on 2024-03-28	View PDF Company name changed sumer group bidco 10 LIMITED\certificate issued on 08/04/24 RES15 ‐ Change company name resolution on 2024-03-28 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	MR01	Registration of charge 150551210001, created on 28 March 2024	View PDF Registration of charge 150551210001, 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	AD01	Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Fitzroy House Crown Street Ipswich IP1 3LG on 3 April 2024	View PDF Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Fitzroy House Crown Street Ipswich IP1 3LG on 3 April 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)
07 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-07 GBP 1 - link opens in a new window - 22 pages (22 pages)

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