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SCCL HOLDINGS LTD

Company number 11503714

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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)
02 Oct 2023 AP01 Appointment of Magne Andre Hovden as a director on 1 October 2023
02 Oct 2023 TM01 Termination of appointment of Svein Harald Storli as a director on 1 October 2023
22 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
23 May 2023 AA Group of companies' accounts made up to 31 December 2022
22 Sep 2022 AP01 Appointment of Mr Mark Richard Hayward as a director on 1 September 2022
22 Sep 2022 AP01 Appointment of Mr Robert James Cross as a director on 1 September 2022
22 Sep 2022 AP01 Appointment of Mr Svein Harald Storli as a director on 1 September 2022
22 Sep 2022 AP01 Appointment of Ms Hannah Bronwin as a director on 1 September 2022
22 Sep 2022 AP01 Appointment of Mr Ornulf Johannessen as a director on 1 September 2022
21 Sep 2022 AP01 Appointment of Ms Ann Miriam Georgina Gray as a director on 1 September 2022
21 Sep 2022 TM01 Termination of appointment of Scott Jonathan Keen as a director on 1 September 2022
21 Sep 2022 TM01 Termination of appointment of Russell Holland as a director on 1 September 2022
21 Sep 2022 TM01 Termination of appointment of Michael Ellis Farr as a director on 1 September 2022
15 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
12 Aug 2022 MR04 Satisfaction of charge 115037140002 in full
12 Aug 2022 MR04 Satisfaction of charge 115037140001 in full
12 Aug 2022 MR04 Satisfaction of charge 115037140004 in full
12 Aug 2022 MR04 Satisfaction of charge 115037140003 in full
12 Aug 2022 MR04 Satisfaction of charge 115037140007 in full
12 Aug 2022 MR04 Satisfaction of charge 115037140008 in full
12 Aug 2022 MR04 Satisfaction of charge 115037140006 in full
12 Aug 2022 MR04 Satisfaction of charge 115037140005 in full
09 May 2022 SH19 Statement of capital on 9 May 2022
  • GBP 410,626.27
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 08/02/2022
08 Feb 2022 SH19 Statement of capital on 8 February 2022
  • GBP 410,630
  • ANNOTATION Clarification a second filed SH19 was registered on 09/05/2022