SCAPA GROUP LIMITED

Company number 00826179

Date	Type	Description	View / Download
20 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 20 August 2021	(2 pages)
20 Aug 2021	PSC02	Notification of Ams Holdco 2 Ltd as a person with significant control on 15 April 2021	(2 pages)
07 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	(70 pages)
04 May 2021	AP01	Appointment of Tracey Peacock as a director on 15 April 2021	(2 pages)
04 May 2021	AP01	Appointment of Mr Ricardo Jose Nunez as a director on 15 April 2021	(2 pages)
29 Apr 2021	AP01	Appointment of Andrew Wamser as a director on 15 April 2021	(2 pages)
29 Apr 2021	AP03	Appointment of David Ronald Surbey as a secretary on 26 April 2021	(2 pages)
29 Apr 2021	TM01	Termination of appointment of Heejae Richard Chae as a director on 15 April 2021	(1 page)
29 Apr 2021	TM02	Termination of appointment of Wendy Baker as a secretary on 26 April 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of Oskar Zahn as a director on 15 April 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of Brendan Patrick Mcatamney as a director on 15 April 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of Timothy John Miller as a director on 15 April 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of David Charles Blackwood as a director on 15 April 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of Christopher David Brinsmead as a director on 15 April 2021	(1 page)
28 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 17/03/2021	(9 pages)
28 Apr 2021	OC	Scheme of arrangement	(8 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
28 Apr 2021	MAR	Re-registration of Memorandum and Articles	(68 pages)
28 Apr 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Apr 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 17/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	(69 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 9,393,500.65	(3 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 9,391,280.1	(3 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 9,390,551.85	(3 pages)