SCRUTTON BLAND HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 21/03/2521 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-03-28 |
| 30/01/2530 January 2025 | Memorandum and Articles of Association |
| 29/01/2529 January 2025 | Statement of capital following an allotment of shares on 2025-01-23 |
| 29/01/2529 January 2025 | Resolutions |
| 08/01/258 January 2025 | Cancellation of shares. Statement of capital on 2025-01-02 |
| 08/01/258 January 2025 | Purchase of own shares. |
| 08/01/258 January 2025 | Resolutions |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 08/05/248 May 2024 | Registration of charge 150506800002, created on 2024-04-26 |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 09/04/249 April 2024 | Change of details for Sumer Group Bidco Limited as a person with significant control on 2024-03-28 |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Sub-division of shares on 2024-03-28 |
| 07/04/247 April 2024 | Change of share class name or designation |
| 07/04/247 April 2024 | Memorandum and Articles of Association |
| 07/04/247 April 2024 | Particulars of variation of rights attached to shares |
| 04/04/244 April 2024 | Registration of charge 150506800001, created on 2024-03-28 |
| 03/04/243 April 2024 | Termination of appointment of Gareth Richard Libbey as a director on 2024-03-28 |
| 03/04/243 April 2024 | Appointment of Mr James Taylor as a director on 2024-03-28 |
| 03/04/243 April 2024 | Appointment of Mr Nicholas Leslie Banks as a director on 2024-03-28 |
| 03/04/243 April 2024 | Appointment of Mr Jason Jon Fayers as a director on 2024-03-28 |
| 03/04/243 April 2024 | Termination of appointment of Nigel Edmund Carr as a director on 2024-03-28 |
| 03/04/243 April 2024 | Current accounting period shortened from 2024-08-31 to 2024-06-30 |
| 01/12/231 December 2023 | Certificate of change of name |
| 04/08/234 August 2023 | Incorporation |
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