SCP ACQUISITION BIDCO LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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06/08/246 August 2024 Application to strike the company off the register

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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12/07/2312 July 2023 Accounts for a dormant company made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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

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26/09/2226 September 2022 Notification of Atoll Debtco Ltd as a person with significant control on 2022-06-14

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26/09/2226 September 2022 Cessation of Ocean Jersey Topco Limited as a person with significant control on 2022-06-14

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 25 KINGLY STREET LONDON W1B 5QB

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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19/12/1919 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCEAN JERSEY TOPCO LIMITED

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05/11/195 November 2019 05/11/19 STATEMENT OF CAPITAL GBP 76484905.13

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05/11/195 November 2019 STATEMENT BY DIRECTORS

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05/11/195 November 2019 SOLVENCY STATEMENT DATED 16/10/19

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05/11/195 November 2019 CONVERSION OF SHARE PREMIUM RESERVE INTO DISTRIBUTABLE RESERVES 16/10/2019

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16/09/1916 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/1920 June 2019 29/05/19 STATEMENT OF CAPITAL GBP 76484905.13

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22/03/1922 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/03/1920 March 2019 11/03/19 STATEMENT OF CAPITAL GBP 76483905.13

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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05/10/185 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093534440001

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02/10/182 October 2018 02/06/18 STATEMENT OF CAPITAL GBP 76482905.13

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07/09/187 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/06/184 June 2018 28/03/18 STATEMENT OF CAPITAL GBP 76440166.54

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN GLATT

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLO ZANOTTO

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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28/10/1628 October 2016 DIRECTOR APPOINTED MR NICOLO ZANOTTO

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17/09/1617 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ZEV JOSEPH / 26/05/2016

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR FLAVIO PORCIANI

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES BLEAKLEY / 26/05/2016

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23/12/1523 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 20 ST JAMES'S STREET LONDON SW1A 1ES

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LTD

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O C/O LEGALINX LTD IST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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09/02/159 February 2015 19/01/15 STATEMENT OF CAPITAL GBP 188683.33

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03/02/153 February 2015 DIRECTOR APPOINTED MR FLAVIO PORCIANI

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03/02/153 February 2015 DIRECTOR APPOINTED TIMOTHY JAMES BLEAKLEY

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03/02/153 February 2015 DIRECTOR APPOINTED MR STEPHEN ZEV JOSEPH

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM BERKELEY SQUARE HOUSE 5TH FLOOR BERKELEY SQUARE LONDON W1J 6BR UNITED KINGDOM

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVER HAARMANN

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27/01/1527 January 2015 CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LTD

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 093534440001

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12/12/1412 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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