SC HK OPCO LIMITED

Company number SC030815

Date	Type	Description	View / Download
09 Dec 2017	MR01	Registration of charge SC0308150004, created on 25 November 2017	(7 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
07 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with no updates	(3 pages)
04 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
28 Jun 2016	AP01	Appointment of Mr Malcolm Thomas Grant as a director on 31 March 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of William Robert Charters as a director on 31 March 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 91,000	(7 pages)
22 Sep 2015	AP01	Appointment of John George Hicks as a director on 2 September 2015	(3 pages)
08 Sep 2015	AP01	Appointment of Marie-Louise Mcleod as a director on 2 September 2015	(3 pages)
08 Sep 2015	AP01	Appointment of William Rolls Asprey as a director on 2 September 2015	(3 pages)
08 Sep 2015	AP01	Appointment of Lucinda Jane Asprey as a director on 2 September 2015	(3 pages)
08 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(3 pages)
08 Sep 2015	TM02	Termination of appointment of William Robert Charters as a secretary on 2 September 2015	(2 pages)
08 Sep 2015	CC04	Statement of company's objects	(2 pages)
08 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
20 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jul 2015	MR04	Satisfaction of charge 3 in full	(8 pages)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 91,000	(4 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Apr 2014	TM01	Termination of appointment of Robin Charters as a director	(1 page)
31 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 91,000	(5 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)

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