Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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27 Aug 2024 |
AP03 |
Appointment of Sarah Fahy as a secretary on 8 August 2024
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27 Aug 2024 |
TM02 |
Termination of appointment of Bernard Michael O'connor as a secretary on 8 August 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Hisafumi Manabe as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Hiroshi Tachigami as a director on 1 April 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr. Rowan Mark Parkhouse as a director on 1 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Ronald Bonnar as a director on 1 September 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Sep 2023 |
AP03 |
Appointment of Mr Bernard Michael O'connor as a secretary on 22 August 2023
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07 Sep 2023 |
TM02 |
Termination of appointment of Pamela Joan Till as a secretary on 22 August 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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03 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 03/08/2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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01 Dec 2022 |
AP01 |
Appointment of Mr Ronald Bonnar as a director on 17 October 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of John Michael Hannibal as a director on 17 November 2022
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14 Sep 2022 |
PSC05 |
Change of details for Scohoco 1 Limited as a person with significant control on 23 August 2022
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23 Aug 2022 |
CERTNM |
Company name changed scoprojco 1 LIMITED\certificate issued on 23/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-18
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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