SCOTT BADER COMPANY LIMITED

Company number 00189141

Date	Type	Description	View / Download
25 Jan 2024	AP01	Appointment of Ms Janet Kathleen Dawson as a director on 11 January 2024	(2 pages)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
18 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(59 pages)
07 Jun 2023	AP01	Appointment of Mr Bruce Waverley Penn as a director on 1 June 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of David Rossouw as a director on 31 May 2023	(1 page)
27 Apr 2023	TM01	Termination of appointment of Deborah Ann Baker as a director on 31 March 2023	(1 page)
28 Mar 2023	AP01	Appointment of Mr Michael Findlay-Wilson as a director on 17 March 2023	(2 pages)
24 Mar 2023	CH01	Director's details changed for Ms Debbie Ann Baker on 24 March 2023	(2 pages)
17 Mar 2023	TM01	Termination of appointment of Juliet Mary Thorburn as a director on 17 March 2023	(1 page)
02 Feb 2023	AP01	Appointment of Mr Neil Julian Miller as a director on 25 January 2023	(2 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
07 Jul 2022	AP01	Appointment of Mr Sam Boustred as a director on 1 July 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Steven Lochiel Brown as a director on 30 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Matthew Ian Collins as a director on 30 June 2022	(1 page)
17 Jun 2022	MA	Memorandum and Articles of Association	(12 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(55 pages)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
27 Aug 2021	AAMD	Amended group of companies' accounts made up to 31 December 2020	(46 pages)
01 Jul 2021	AP01	Appointment of Mr Jean-Marc Ferran as a director on 1 July 2021	(2 pages)
01 Jul 2021	TM01	Termination of appointment of Ruzica Geceg as a director on 30 June 2021	(1 page)
19 May 2021	AD01	Registered office address changed from Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7RL to Wollaston Hall Wollaston Wellingborough Northants NN29 7RL on 19 May 2021	(1 page)
19 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
29 Mar 2021	TM02	Termination of appointment of Matthew Ian Collins as a secretary on 17 March 2021	(1 page)
29 Mar 2021	AP03	Appointment of Mr Jeremy Mutter as a secretary on 17 March 2021	(2 pages)