SCL GROUP LIMITED

Company number 05514098

Date	Type	Description	View / Download
10 Nov 2017	CH01	Director's details changed for Mr Nigel John Oakes on 21 July 2017	(2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Nigel John Oakes on 21 July 2017	(2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
30 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(6 pages)
30 Aug 2017	PSC01	Notification of Roger Michael Gabb as a person with significant control on 29 September 2016	(2 pages)
30 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 30 August 2017	(2 pages)
30 Sep 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(7 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
30 Jun 2016	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 30 June 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Alexander Waddington Oakes as a director on 28 January 2016	(1 page)
29 Feb 2016	TM02	Termination of appointment of Alexander Waddington Oakes as a secretary on 28 January 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Alexander James Ashburner Nix as a director on 28 January 2016	(2 pages)
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	(2 pages)
19 Aug 2015	CONNOT	Change of name notice	(2 pages)
04 Aug 2015	SH20	Statement by Directors	(2 pages)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 6,634.80	(4 pages)
04 Aug 2015	CAP-SS	Solvency Statement dated 27/05/15	(2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 10/06/2015	(1 page)
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	(6 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
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	(6 pages)
04 Jul 2014	TM02	Termination of appointment of John Bottomley as a secretary	(2 pages)
04 Jul 2014	AP03	Appointment of Alexander Waddington Oakes as a secretary	(3 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)