SCOTTISH POWER RETAIL HOLDINGS LIMITED filing history - Find and update company information

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SCOTTISH POWER RETAIL HOLDINGS LIMITED

Company number SC389556

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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 Nov 2023	PSC05	Change of details for Scottish Power Uk Plc as a person with significant control on 6 April 2016	View PDF Change of details for Scottish Power Uk Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CH01	Director's details changed for Mr Andrew Michael Ward on 23 November 2022	View PDF Director's details changed for Mr Andrew Michael Ward on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Ms Nicola Mary Connelly as a director on 23 September 2021	View PDF Appointment of Ms Nicola Mary Connelly as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
02 Aug 2021	TM01	Termination of appointment of David Lewis Wark as a director on 31 July 2021	View PDF Termination of appointment of David Lewis Wark as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	SH19	Statement of capital on 27 November 2020 GBP 259,515,505	View PDF Statement of capital on 27 November 2020 GBP 259,515,505 - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	CAP-SS	Solvency Statement dated 26/11/20	View PDF Solvency Statement dated 26/11/20 - link opens in a new window - 4 pages (4 pages)
27 Nov 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)
30 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
04 Dec 2019	AP01	Appointment of David Gracia Fabre as a director on 27 November 2019	View PDF Appointment of David Gracia Fabre as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AP01	Appointment of Ms Marion Shepherd Venman as a director on 27 November 2019	View PDF Appointment of Ms Marion Shepherd Venman as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AP01	Appointment of Mr Andrew Michael Ward as a director on 27 November 2019	View PDF Appointment of Mr Andrew Michael Ward as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)

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