SCAPA DENVER (NORTH) LIMITED

Company number 03650269

Date	Type	Description	View / Download
31 Dec 2013	CAP-SS	Solvency statement dated 19/12/13	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 10,846,340	(3 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of reserves 13/12/2013	(1 page)
14 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	(4 pages)
24 Jun 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
11 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(4 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)
04 Jul 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
25 Apr 2012	AP01	Appointment of Paul Edwards as a director	(3 pages)
25 Apr 2012	TM01	Termination of appointment of Mark Stirzaker as a director	(2 pages)
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)
14 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(4 pages)
15 Jun 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
29 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(4 pages)
15 Sep 2010	CH01	Director's details changed for Matthew John Fowler on 1 September 2010	(2 pages)
25 Aug 2010	TM01	Termination of appointment of Brian Tenner as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Matthew John Fowler as a director	(3 pages)
15 Jun 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
19 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Mark Robert Stirzaker on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Brian Thomas Tenner on 1 October 2009	(2 pages)
11 Jun 2009	AA	Full accounts made up to 31 March 2009	(14 pages)