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SC PELHAM TERRACE LIMITED

Company number 10491173

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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)
12 Apr 2024 TM01 Termination of appointment of Lim Tai Toon as a director on 11 April 2024
12 Apr 2024 TM01 Termination of appointment of Foong Seong Khong as a director on 11 April 2024
11 Apr 2024 AP01 Appointment of Mr Matthew Wayne Walker as a director on 11 April 2024
11 Apr 2024 AP01 Appointment of Mr Gavin David Bamberger as a director on 11 April 2024
11 Apr 2024 AP01 Appointment of Mr Kwong Weng Wan as a director on 11 April 2024
18 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
20 Dec 2023 AA Full accounts made up to 31 December 2022
10 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Certificated executed to certify aforementioned shares are subject to such security and aforementioned transfer has been executed in accordance with the provisions of these articles of association, shall be conclusive evidence of such a fact 19/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 MR01 Registration of charge 104911730001, created on 25 July 2023
17 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
03 Mar 2023 PSC05 Change of details for Singapore Press Holdings Limited as a person with significant control on 19 July 2022
25 Jul 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
30 Jun 2022 AP01 Appointment of Mr Lim Tai Toon as a director on 9 June 2022
30 Jun 2022 TM01 Termination of appointment of Jaspal Singh as a director on 9 June 2022
18 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
16 Mar 2022 AP01 Appointment of Mr Foong Seong Khong as a director on 1 March 2022
16 Mar 2022 TM01 Termination of appointment of David John Mathewson as a director on 1 March 2022
16 Mar 2022 TM01 Termination of appointment of Murdo John Mcilhagger as a director on 1 March 2022
14 Feb 2022 AA Full accounts made up to 31 August 2021
06 Sep 2021 AA Full accounts made up to 31 August 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 1,580,057
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
13 Nov 2020 PSC02 Notification of Student Castle Investments Holdco Limited as a person with significant control on 30 October 2020