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SCTM RAIL HOLDINGS LIMITED

Company number 15245562

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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)
05 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	PSC05	Change of details for Sumitomo Corporation as a person with significant control on 30 October 2023	View PDF Change of details for Sumitomo Corporation as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC02	Notification of Tokyo Metro Co., Ltd. as a person with significant control on 23 October 2024	View PDF Notification of Tokyo Metro Co., Ltd. as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Minister of Finance, Japan as a person with significant control on 23 October 2024	View PDF Cessation of Minister of Finance, Japan as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC05	Change of details for Sumitomo Corporation as a person with significant control on 30 October 2023	View PDF Change of details for Sumitomo Corporation as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Hideyuki Nishio as a director on 1 April 2024	View PDF Termination of appointment of Hideyuki Nishio as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Masanori Honda as a director on 1 April 2024	View PDF Appointment of Masanori Honda as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP04	Appointment of Dentons Secretaries Limited as a secretary on 30 October 2023	View PDF Appointment of Dentons Secretaries Limited as a secretary on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC02	Notification of Minister of Finance, Japan as a person with significant control on 30 October 2023	View PDF Notification of Minister of Finance, Japan as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-30 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-30 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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