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SCOLP 1 LIMITED

Company number 15331418

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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)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC04	Change of details for Mr Oliver Graham Garside as a person with significant control on 9 February 2024	View PDF Change of details for Mr Oliver Graham Garside as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr. Lee James Barker as a director on 9 February 2024	View PDF Appointment of Mr. Lee James Barker as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Carl David Jukes as a director on 9 February 2024	View PDF Appointment of Carl David Jukes as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Paul Stefan Greenley as a director on 9 February 2024	View PDF Appointment of Paul Stefan Greenley as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr. Stuart Dykes as a director on 9 February 2024	View PDF Appointment of Mr. Stuart Dykes as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	MR01	Registration of charge 153314180001, created on 9 February 2024	View PDF Registration of charge 153314180001, created on 9 February 2024 - link opens in a new window - 52 pages (52 pages)
15 Feb 2024	MR01	Registration of charge 153314180002, created on 9 February 2024	View PDF Registration of charge 153314180002, created on 9 February 2024 - link opens in a new window - 52 pages (52 pages)
15 Feb 2024	MR01	Registration of charge 153314180003, created on 9 February 2024	View PDF Registration of charge 153314180003, created on 9 February 2024 - link opens in a new window - 52 pages (52 pages)
06 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-06 GBP 1	View PDF Incorporation Statement of capital on 2023-12-06 GBP 1 - link opens in a new window - 30 pages (30 pages)

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