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SCARDEN GROUP LIMITED

Company number 12846527

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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)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	PSC04	Change of details for Mr Brian James William Kelly as a person with significant control on 1 February 2024	View PDF Change of details for Mr Brian James William Kelly as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Kathryn Kelly as a person with significant control on 1 February 2024	View PDF Cessation of Kathryn Kelly as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Kathryn Kelly as a director on 26 January 2024	View PDF Termination of appointment of Kathryn Kelly as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	PSC04	Change of details for Mrs Kathryn Kelly as a person with significant control on 20 March 2023	View PDF Change of details for Mrs Kathryn Kelly as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC04	Change of details for Mr Brian James William Kelly as a person with significant control on 20 March 2023	View PDF Change of details for Mr Brian James William Kelly as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AD01	Registered office address changed from Unit 6 Harrier Court Clyst Honiton Exeter EX5 2DR England to 317 Golden Hill Lane Leyland PR25 2YJ on 24 February 2022	View PDF Registered office address changed from Unit 6 Harrier Court Clyst Honiton Exeter EX5 2DR England to 317 Golden Hill Lane Leyland PR25 2YJ on 24 February 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	PSC04	Change of details for Mr Brian James William Kelly as a person with significant control on 10 November 2020	View PDF Change of details for Mr Brian James William Kelly as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 102	View PDF Statement of capital on 22 December 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 10/11/20	View PDF Solvency Statement dated 10/11/20 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 10/11/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Dividend declared 10/11/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 192	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 192 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-31 GBP 96 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-31 GBP 96 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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SCARDEN GROUP LIMITED

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