SCALBY HOLDINGS LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Resolutions

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25/03/2525 March 2025 Statement of capital on 2025-03-19

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03/03/253 March 2025 Confirmation statement made on 2025-02-24 with updates

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03/11/243 November 2024 Resolutions

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03/11/243 November 2024 Resolutions

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29/10/2429 October 2024 Statement of capital on 2024-10-25

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19/09/2419 September 2024 Group of companies' accounts made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-24 with no updates

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29/12/2329 December 2023 Group of companies' accounts made up to 2022-12-31

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06/06/236 June 2023 Registration of charge 118435530001, created on 2023-06-06

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21/03/2321 March 2023 Termination of appointment of Hampden Legal Plc as a secretary on 2023-01-01

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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

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21/03/2321 March 2023 Appointment of Argenta Secretariat Limited as a secretary on 2023-01-01

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21/03/2321 March 2023 Confirmation statement made on 2023-02-24 with no updates

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21/03/2321 March 2023 Termination of appointment of Nomina Plc as a director on 2023-01-01

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21/03/2321 March 2023 Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-01-01

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19/01/2319 January 2023 Resolutions

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19/01/2319 January 2023 Resolutions

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19/01/2319 January 2023 Resolutions

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13/01/2313 January 2023 Appointment of James Samuel Antony Outhart as a director on 2022-12-24

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07/12/227 December 2022 Change of details for Mr Antony James Outhart as a person with significant control on 2022-10-31

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07/12/227 December 2022 Director's details changed for Megan Louisa Outhart on 2022-10-31

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07/12/227 December 2022 Director's details changed for Miss Kathryn Mary Outhart on 2022-10-31

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07/12/227 December 2022 Director's details changed for Mr Antony James Outhart on 2022-10-31

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06/10/226 October 2022 Group of companies' accounts made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-24 with no updates

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08/10/218 October 2021 Group of companies' accounts made up to 2020-12-31

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