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SCCL 3 LIMITED

Company number 10987131

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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)
19 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 02/12/2021
19 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 57,554,473
26 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
12 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
14 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2020
  • GBP 54,163,578
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 49,131,460
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/21
20 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with updates
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 49,131,460
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
02 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
26 Jun 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
05 Feb 2019 AP03 Appointment of Ms Susan Brannigan as a secretary on 31 January 2019
05 Feb 2019 TM01 Termination of appointment of Jonathon Roderick Alan Bond as a director on 31 January 2019
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 48,831,460.00
10 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 36,631,460
21 May 2018 MA Memorandum and Articles of Association
21 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 04/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-04
16 May 2018 CONNOT Change of name notice
21 Mar 2018 AP01 Appointment of Mr Andrew Timothy Fuller as a director on 8 March 2018
21 Mar 2018 AP01 Appointment of Mr Mark Murray Preston as a director on 8 March 2018