SCAPA UK LIMITED

Company number 03261510

Date	Type	Description	View / Download
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 3	(4 pages)
02 Jul 2014	AA	Full accounts made up to 31 March 2014	(32 pages)
17 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 3 ANNOTATION A second filed SH01 was registered on 17/04/2014	(4 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Credit facility agreement 22/01/2014	(3 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(32 pages)
30 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(4 pages)
08 May 2013	TM01	Termination of appointment of Christine Thompson as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Heejae Chae as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Ian Marchant as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of Tracy Sheedy as a director	(1 page)
07 Dec 2012	AA	Full accounts made up to 31 March 2012	(30 pages)
03 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(7 pages)
07 Sep 2012	AP03	Appointment of Ms Rebecca Smith as a secretary	(1 page)
07 Sep 2012	TM02	Termination of appointment of Paul Edwards as a secretary	(1 page)
25 Apr 2012	AP03	Appointment of Paul Edwards as a secretary	(3 pages)
25 Apr 2012	TM02	Termination of appointment of Mark Stirzaker as a secretary	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Mark Stirzaker as a director	(2 pages)
14 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(7 pages)
07 Nov 2011	AP01	Appointment of Tracy Florence Sheedy as a director	(3 pages)
07 Nov 2011	AP01	Appointment of Christine Thompson as a director	(3 pages)
14 Oct 2011	MISC	Section 519	(2 pages)