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SCS GROUP LIMITED

Company number 03263435

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2024	TM01	Termination of appointment of Mark Christopher Fleetwood as a director on 13 June 2024	View PDF Termination of appointment of Mark Christopher Fleetwood as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Steve Trevor Carson as a director on 16 May 2024	View PDF Termination of appointment of Steve Trevor Carson as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC02	Notification of Cerezzola Ltd as a person with significant control on 1 February 2024	View PDF Notification of Cerezzola Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 30 April 2024	View PDF Withdrawal of a person with significant control statement on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	TM01	Termination of appointment of Christopher James Russell Muir as a director on 31 March 2024	View PDF Termination of appointment of Christopher James Russell Muir as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM02	Termination of appointment of Richard James Butts as a secretary on 5 February 2024	View PDF Termination of appointment of Richard James Butts as a secretary on 5 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 10 pages (10 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Feb 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
05 Feb 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Feb 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	AA	Group of companies' accounts made up to 29 July 2023	View PDF Group of companies' accounts made up to 29 July 2023 - link opens in a new window - 165 pages (165 pages)
01 Feb 2024	AP01	Appointment of Maria Giulia Marinoni as a director on 30 January 2024	View PDF Appointment of Maria Giulia Marinoni as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Renzo Ricci as a director on 30 January 2024	View PDF Appointment of Renzo Ricci as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Carlotta Ricci as a director on 30 January 2024	View PDF Appointment of Carlotta Ricci as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Luigi Gubitosi as a director on 30 January 2024	View PDF Appointment of Luigi Gubitosi as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Swarupa Gaurang Pathakji as a director on 30 January 2024	View PDF Termination of appointment of Swarupa Gaurang Pathakji as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Alan Frank Smith as a director on 30 January 2024	View PDF Termination of appointment of Alan Frank Smith as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Ronald Thomas Mcmillan as a director on 30 January 2024	View PDF Termination of appointment of Ronald Thomas Mcmillan as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Andrew Charles Kemp as a director on 30 January 2024	View PDF Termination of appointment of Andrew Charles Kemp as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)

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SCS GROUP LIMITED

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