SC MIDCO LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-13 with no updates

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18/11/2418 November 2024 Cessation of Cuscaden Peak Investments Private Limited as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Change of details for Student Castle Investments Holdco Limited as a person with significant control on 2024-11-18

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25/04/2425 April 2024 Satisfaction of charge 089785990005 in full

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24/04/2424 April 2024 Full accounts made up to 2023-12-31

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11/04/2411 April 2024 Appointment of Mr Kwong Weng Wan as a director on 2024-04-11

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11/04/2411 April 2024 Termination of appointment of Foong Seong Khong as a director on 2024-04-11

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11/04/2411 April 2024 Termination of appointment of Lim Tai Toon as a director on 2024-04-11

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11/04/2411 April 2024 Appointment of Mr Gavin David Bamberger as a director on 2024-04-11

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11/04/2411 April 2024 Appointment of Mr Matthew Wayne Walker as a director on 2024-04-11

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20/12/2320 December 2023 Full accounts made up to 2022-12-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-13 with no updates

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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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31/07/2331 July 2023 Memorandum and Articles of Association

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28/07/2328 July 2023 Registration of charge 089785990005, created on 2023-07-25

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10/11/2210 November 2022 Change of details for Singapore Press Holdings Limited as a person with significant control on 2022-07-19

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14/02/2214 February 2022 Full accounts made up to 2021-08-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-13 with no updates

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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18/02/2018 February 2020 CESSATION OF CHARLES DUNSTONE AS A PSC

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18/02/2018 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINGAPORE PRESS HOLDINGS LIMITED

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14/02/2014 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089785990004

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16/01/2016 January 2020 DIRECTOR APPOINTED MR DAVID JOHN MATHEWSON

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15/01/2015 January 2020 DIRECTOR APPOINTED MR JASPAL SINGH

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15/01/2015 January 2020 DIRECTOR APPOINTED MR MURDO JOHN MCILHAGGER

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAWTHORN

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES CADE

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR SAM DANCE

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15/01/2015 January 2020 APPOINTMENT TERMINATED, SECRETARY SAM DANCE

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08/11/198 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089785990003

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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21/01/1921 January 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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02/02/182 February 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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06/09/176 September 2017 15/08/17 STATEMENT OF CAPITAL GBP 10.00

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06/09/176 September 2017 15/08/17 STATEMENT OF CAPITAL GBP 11.00

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31/08/1731 August 2017 ARTICLES OF ASSOCIATION

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18/08/1718 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089785990004

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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13/04/1713 April 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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23/03/1723 March 2017 07/03/17 STATEMENT OF CAPITAL GBP 9

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18/01/1718 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089785990002

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18/01/1718 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089785990001

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11/04/1611 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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08/02/168 February 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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14/12/1514 December 2015 SECRETARY APPOINTED MR SAM DANCE

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11/08/1511 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089785990003

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089785990002

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22/04/1522 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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20/01/1520 January 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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23/10/1423 October 2014 AUD RES

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13/08/1413 August 2014 ALTER ARTICLES 10/07/2014

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25/07/1425 July 2014 ALLOT OF 7 ORD SHA INC SHAR CAP FROM £1 TO £8 11/06/2014

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25/07/1425 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 2

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25/07/1425 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 8

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089785990001

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07/04/147 April 2014 CURRSHO FROM 30/04/2015 TO 31/08/2014

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04/04/144 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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