SCOUT IR HOLDINGS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-15 with no updates

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28/02/2428 February 2024 Confirmation statement made on 2024-02-15 with no updates

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15/02/2415 February 2024 Termination of appointment of Richard Feigen as a director on 2024-02-15

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15/02/2415 February 2024 Termination of appointment of Ian Hunter Barbour as a director on 2024-02-15

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17/01/2417 January 2024 Confirmation statement made on 2023-02-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/05/232 May 2023 Total exemption full accounts made up to 2022-12-31

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19/01/2319 January 2023 Director's details changed for Mr Richard Feigen on 2023-01-14

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19/01/2319 January 2023 Confirmation statement made on 2023-01-13 with no updates

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19/01/2319 January 2023 Director's details changed for Mr Robert James Mundy on 2023-01-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Registered office address changed from 32 Cornhill 32 Cornhill London EC3V 3SG England to 32 Cornhill 32 Cornhill London EC3V 3SG on 2022-12-13

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13/12/2213 December 2022 Registered office address changed from 32 Cornhill 32 Cornhill London EC3V 3nd England to 32 Cornhill 32 Cornhill London EC3V 3SG on 2022-12-13

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12/12/2212 December 2022 Registered office address changed from 1 Cornhill London EC3V 3nd England to 32 Cornhill 32 Cornhill London EC3V 3nd on 2022-12-12

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17/01/2217 January 2022 Confirmation statement made on 2022-01-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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17/06/2117 June 2021 Appointment of Mr Ian Hunter Barbour as a director on 2021-06-17

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/06/1927 June 2019 CESSATION OF RICHARD FEIGEN AS A PSC

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOUT IR LTD

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27/06/1927 June 2019 CESSATION OF PORTA COMMUNICATIONS PLC AS A PSC

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27/06/1927 June 2019 14/06/19 STATEMENT OF CAPITAL GBP 30

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096656400001

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096656400002

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM SKY LIGHT CITY TOWER 50 BASINGHALL STREET LONDON EC2V 5DE ENGLAND

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR EUGENE GOLEMBIEWSKI

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/02/182 February 2018 RETURN OF PURCHASE OF OWN SHARES 16/01/18 TREASURY CAPITAL GBP 3

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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28/11/1728 November 2017 ADOPT ARTICLES 12/10/2017

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21/09/1721 September 2017 DIRECTOR APPOINTED MR EUGENE GARARD GOLEMBIEWSKI

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN LAPWOOD

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29/03/1729 March 2017 DIRECTOR APPOINTED MR SIMON BRICKLES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 COMPANY NAME CHANGED CAPITAL ACCESS GROUP LIMITED CERTIFICATE ISSUED ON 03/11/15

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11/09/1511 September 2015 CURRSHO FROM 31/07/2016 TO 31/12/2015

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096656400002

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11/08/1511 August 2015 27/07/15 STATEMENT OF CAPITAL GBP 18

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11/08/1511 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/1530 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096656400001

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 184 ST. LEONARDS ROAD LONDON SW14 7NN UNITED KINGDOM

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30/07/1530 July 2015 DIRECTOR APPOINTED MR DAVID ERNEST WRIGHT

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01/07/151 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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