BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

SCL GROUP LIMITED

Company number 05514098

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2015 CERTNM Company name changed strategic communication laboratories LIMITED\certificate issued on 19/08/15
  • RES15 ‐ Change company name resolution on 2015-06-10
19 Aug 2015 CONNOT Change of name notice
04 Aug 2015 SH20 Statement by Directors
04 Aug 2015 SH19 Statement of capital on 4 August 2015
  • GBP 6,634.80
04 Aug 2015 CAP-SS Solvency Statement dated 27/05/15
04 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 10/06/2015
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 8,888.1
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 8,888.1
04 Jul 2014 TM02 Termination of appointment of John Bottomley as a secretary
04 Jul 2014 AP03 Appointment of Alexander Waddington Oakes as a secretary
04 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
  • ANNOTATION This document replaces the AR01 registered on 23RD July 2013 as it was not properly delivered.
11 Sep 2013 TM01 Termination of appointment of Alexander Nix as a director
25 Jul 2013 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 25 July 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 1ST October 2013.
21 May 2013 AUD Auditor's resignation
02 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 CH01 Director's details changed for Alexander James Ashburner Nix on 5 September 2011
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
12 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Receive dirs rpt 06/10/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2010 AA Full accounts made up to 31 December 2009