SCN UK GROUP LTD

Company number 02168609

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
19 Feb 2024	AA	Accounts for a small company made up to 31 March 2023	(12 pages)
11 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	(12 pages)
16 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
16 Mar 2023	AP01	Appointment of Mr Martin Fassl as a director on 16 March 2023	(2 pages)
16 Mar 2023	TM01	Termination of appointment of Adam Richard Ringh as a director on 16 March 2023	(1 page)
25 Nov 2022	TM02	Termination of appointment of Sara Ann Hickford as a secretary on 25 November 2022	(1 page)
25 May 2022	CERTNM	Company name changed recab uk LTD\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24	(3 pages)
24 May 2022	TM01	Termination of appointment of Martin Castillo Frederiksen as a director on 24 May 2022	(1 page)
19 May 2022	AD01	Registered office address changed from Suite 13, Ashford House, Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FA England to 46 Hall Lane Walsall Wood Walsall W Midlands WS9 9DP on 19 May 2022	(1 page)
18 Apr 2022	AP01	Appointment of Mr Erik Ahlqvist as a director on 15 April 2022	(2 pages)
10 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
04 Nov 2021	TM01	Termination of appointment of Patrik Klerck as a director on 25 October 2021	(1 page)
04 Nov 2021	AP01	Appointment of Mr Adam Richard Ringh as a director on 25 October 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Mark Jeffrey as a director on 31 August 2021	(1 page)
08 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(12 pages)
04 Aug 2021	TM01	Termination of appointment of Sara Ann Hickford as a director on 31 July 2021	(1 page)
18 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(11 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-11	(2 pages)
20 Mar 2020	CONNOT	Change of name notice	(2 pages)
12 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages)
12 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
28 Nov 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)