SCOTTISH POWER RETAIL HOLDINGS LIMITED

Company number SC389556

Date	Type	Description	View / Download
27 Nov 2020	SH20	Statement by Directors	(4 pages)
27 Nov 2020	CAP-SS	Solvency Statement dated 26/11/20	(4 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Oct 2020	MA	Memorandum and Articles of Association	(34 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
04 Dec 2019	AP01	Appointment of David Gracia Fabre as a director on 27 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Ms Marion Shepherd Venman as a director on 27 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Mr Andrew Michael Ward as a director on 27 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Mr David Lewis Wark as a director on 27 November 2019	(2 pages)
27 Nov 2019	TM01	Termination of appointment of Valerie Margaret Sim as a director on 27 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Gregorio Relano Cobian as a director on 27 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Felix Rojo Sevillano as a director on 27 November 2019	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
06 Nov 2019	TM01	Termination of appointment of Colin Fyffe Mcneill as a director on 1 November 2019	(1 page)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
30 Jul 2019	AP01	Appointment of Mr Colin Fyffe Mcneill as a director on 26 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Neil David Clitheroe as a director on 30 June 2019	(1 page)
18 Feb 2019	AP01	Appointment of Miss Valerie Margaret Sim as a director on 1 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Oscar Fortis Pita as a director on 31 January 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of Heather Chalmers White as a director on 31 January 2019	(1 page)
01 Feb 2019	CERTNM	Company name changed scottish power generation holdings LIMITED\certificate issued on 01/02/19 CONNOT ‐ Change of name notice	(3 pages)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)