SCORPION GROUP HOLDINGS LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewGroup of companies' accounts made up to 2024-08-31

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24/02/2524 February 2025 Change of details for Mr Charles Mark Downing as a person with significant control on 2024-12-15

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24/02/2524 February 2025 Director's details changed for Mr Charles Mark Downing on 2024-12-15

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24/02/2524 February 2025 Confirmation statement made on 2025-02-20 with no updates

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19/02/2519 February 2025 Appointment of Mr John Mcmonagle as a director on 2025-02-14

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17/02/2517 February 2025 Appointment of Mr Andrew Scott James Stuart Jeffrey as a director on 2025-02-14

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07/03/247 March 2024 Confirmation statement made on 2024-02-20 with updates

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04/01/244 January 2024 Registered office address changed from Regency House, 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-01-04

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10/08/2310 August 2023 Particulars of variation of rights attached to shares

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10/08/2310 August 2023 Memorandum and Articles of Association

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Change of share class name or designation

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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16/05/2316 May 2023 Termination of appointment of Andrew Scott James Stuart Jeffrey as a director on 2023-05-15

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21/04/2321 April 2023 Registration of charge 146785020001, created on 2023-04-20

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01/03/231 March 2023 Current accounting period shortened from 2024-02-28 to 2023-08-31

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21/02/2321 February 2023 Incorporation

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