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SCF 163CSP 2 GP LIMITED

Company number 14545637

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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)
29 Dec 2023 RP04AP01 Second filing for the appointment of Mr Graham Peter Tyler as a director
27 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
06 Jun 2023 CH01 Director's details changed for David John Camp on 23 May 2023
06 Jun 2023 CH01 Director's details changed for Clare Noelle Pagan on 23 May 2023
28 Apr 2023 PSC05 Change of details for Scf 163Sp 1 Gp Ltd as a person with significant control on 28 April 2023
28 Apr 2023 AD01 Registered office address changed from 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom to C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 28 April 2023
01 Mar 2023 AP01 Appointment of Mr Graham Peter Tyler as a director on 18 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 29/12/2023.
03 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2023 PSC07 Cessation of Stanhope Projects Limited as a person with significant control on 30 January 2023
03 Feb 2023 MA Memorandum and Articles of Association
03 Feb 2023 PSC02 Notification of Scf 163Sp 1 Gp Ltd as a person with significant control on 30 January 2023
03 Feb 2023 AP01 Appointment of Ms Jenny Maria Hammarlund as a director on 18 January 2023
03 Feb 2023 AP01 Appointment of Peter Panagiotis Angelopoulos as a director on 18 January 2023
16 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-16
  • GBP 1