SCALBY HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
25/03/2525 March 2025 | Resolutions |
25/03/2525 March 2025 | Statement of capital on 2025-03-19 |
03/03/253 March 2025 | Confirmation statement made on 2025-02-24 with updates |
03/11/243 November 2024 | Resolutions |
03/11/243 November 2024 | Resolutions |
29/10/2429 October 2024 | Statement of capital on 2024-10-25 |
19/09/2419 September 2024 | Group of companies' accounts made up to 2023-12-31 |
27/02/2427 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
29/12/2329 December 2023 | Group of companies' accounts made up to 2022-12-31 |
06/06/236 June 2023 | Registration of charge 118435530001, created on 2023-06-06 |
21/03/2321 March 2023 | Termination of appointment of Hampden Legal Plc as a secretary on 2023-01-01 |
21/03/2321 March 2023 | Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2023-03-21 |
21/03/2321 March 2023 | Appointment of Argenta Secretariat Limited as a secretary on 2023-01-01 |
21/03/2321 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
21/03/2321 March 2023 | Termination of appointment of Nomina Plc as a director on 2023-01-01 |
21/03/2321 March 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-01-01 |
19/01/2319 January 2023 | Resolutions |
19/01/2319 January 2023 | Resolutions |
19/01/2319 January 2023 | Resolutions |
13/01/2313 January 2023 | Appointment of James Samuel Antony Outhart as a director on 2022-12-24 |
07/12/227 December 2022 | Change of details for Mr Antony James Outhart as a person with significant control on 2022-10-31 |
07/12/227 December 2022 | Director's details changed for Megan Louisa Outhart on 2022-10-31 |
07/12/227 December 2022 | Director's details changed for Miss Kathryn Mary Outhart on 2022-10-31 |
07/12/227 December 2022 | Director's details changed for Mr Antony James Outhart on 2022-10-31 |
06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-31 |
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