SCOTT BADER BRAZIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/11/2428 November 2024 | |
| 07/11/247 November 2024 | Director's details changed for Mr Alex Mackinnon on 2024-10-31 |
| 04/11/244 November 2024 | Appointment of Mr Stuart James Knight as a director on 2024-10-31 |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 01/11/241 November 2024 | |
| 31/10/2431 October 2024 | Appointment of Mr Alex Mackinnon as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Neil Julian Miller as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Kevin Roger Kenneth Matthews as a director on 2024-10-31 |
| 07/10/247 October 2024 | Appointment of Ms Tara-Jane Brodie as a secretary on 2024-09-30 |
| 02/08/242 August 2024 | Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on 2024-08-02 |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-06-03 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Appointment of Mr Kevin Roger Kenneth Matthews as a director on 2023-03-02 |
| 02/03/232 March 2023 | Termination of appointment of Jonathan Andrew Stowell as a director on 2023-03-02 |
| 28/02/2328 February 2023 | Appointment of Mr Neil Julian Miller as a director on 2023-02-28 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR JONATHAN STOWELL |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FORSYTH |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAN COLLINS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR MATTHEW IAN COLLINS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORRESTER |
| 02/07/182 July 2018 | CESSATION OF ANDREW JOHN FORRESTER AS A PSC |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/07/1517 July 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 02/06/152 June 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 30/05/1330 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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