SCL GROUP LIMITED

Company number 05514098

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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)
30 Aug 2017 PSC01 Notification of Roger Michael Gabb as a person with significant control on 29 September 2016
30 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 30 August 2017
30 Sep 2016 CS01 Confirmation statement made on 20 July 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 30 June 2016
29 Feb 2016 TM01 Termination of appointment of Alexander Waddington Oakes as a director on 28 January 2016
29 Feb 2016 TM02 Termination of appointment of Alexander Waddington Oakes as a secretary on 28 January 2016
29 Feb 2016 AP01 Appointment of Mr Alexander James Ashburner Nix as a director on 28 January 2016
19 Aug 2015 CERTNM Company name changed strategic communication laboratories LIMITED\certificate issued on 19/08/15
  • RES15 ‐ Change company name resolution on 2015-06-10
19 Aug 2015 CONNOT Change of name notice
04 Aug 2015 SH20 Statement by Directors
04 Aug 2015 SH19 Statement of capital on 4 August 2015
  • GBP 6,634.80
04 Aug 2015 CAP-SS Solvency Statement dated 27/05/15
04 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 10/06/2015
22 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 8,888.1
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 8,888.1
04 Jul 2014 TM02 Termination of appointment of John Bottomley as a secretary
04 Jul 2014 AP03 Appointment of Alexander Waddington Oakes as a secretary
04 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
  • ANNOTATION This document replaces the AR01 registered on 23RD July 2013 as it was not properly delivered.
11 Sep 2013 TM01 Termination of appointment of Alexander Nix as a director
25 Jul 2013 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 25 July 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 1ST October 2013.