SCP II HOLDCO (UK) LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Termination of appointment of Andre Charles Rose as a director on 2024-12-18

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13/01/2513 January 2025 Appointment of Miss Niamh O'connor as a director on 2024-12-18

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23/10/2423 October 2024 Confirmation statement made on 2024-10-21 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-12-31

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17/04/2417 April 2024 Director's details changed for Mr Benjamin John Mccomb on 2024-04-10

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17/04/2417 April 2024 Change of details for Summix Limited as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 2024-04-10

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

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01/11/231 November 2023 Confirmation statement made on 2023-10-21 with no updates

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04/10/234 October 2023 Appointment of Mr Benjamin John Mccomb as a director on 2023-09-19

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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

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27/10/2227 October 2022 Confirmation statement made on 2022-10-21 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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

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29/06/2129 June 2021 Confirmation statement made on 2021-06-18 with no updates

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

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23/04/2023 April 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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

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19/06/1919 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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