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SCAMPTON HOLDINGS LIMITED

Company number 12868422

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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)
25 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
15 May 2024 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 15 May 2024
05 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
14 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
14 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 09/09/2022
14 Nov 2022 SH02 Sub-division of shares on 9 September 2022
14 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
11 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
16 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
18 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
18 Jul 2022 TM01 Termination of appointment of Universal Defence and Security Solutions Limited as a director on 18 July 2022
28 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2022 CS01 Confirmation statement made on 8 September 2021 with no updates
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2021 AP01 Appointment of Mr Simon Charles Fordham as a director on 27 November 2021
27 Nov 2021 AP02 Appointment of Universal Defence and Security Solutions Limited as a director on 27 November 2021
27 Nov 2021 AP01 Appointment of Mr Oliver John Wheeldon as a director on 27 November 2021
27 Nov 2021 AP01 Appointment of Mr Peter Lionel Raleigh Hewitt as a director on 27 November 2021
12 Nov 2021 AD01 Registered office address changed from PO Box 4385 12868422: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 12 November 2021
21 Jan 2021 RP05 Registered office address changed to PO Box 4385, 12868422: Companies House Default Address, Cardiff, CF14 8LH on 21 January 2021
09 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-09
  • GBP 100