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SCAPA (NO.2) LIMITED

Company number 04003589

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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)
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
05 Oct 2018 AP01 Appointment of Mr Oskar Zahn as a director on 1 October 2018
05 Oct 2018 TM01 Termination of appointment of Graham Stuart Hardcastle as a director on 1 October 2018
13 Aug 2018 AA Full accounts made up to 31 March 2018
04 Jul 2018 AP03 Appointment of Mrs Wendy Baker as a secretary on 1 July 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
22 Sep 2017 CH01 Director's details changed for Ms Wendy Dickinson on 15 September 2017
13 Jul 2017 AA Full accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
15 Dec 2016 TM01 Termination of appointment of Matthew John Fowler as a director on 12 December 2016
01 Dec 2016 AP01 Appointment of Ms Wendy Dickinson as a director on 1 December 2016
07 Nov 2016 TM02 Termination of appointment of Rebecca Smith as a secretary on 3 November 2016
26 Jun 2016 AA Full accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
  • USD 68,500,000
06 May 2016 TM01 Termination of appointment of Paul Edwards as a director on 30 April 2016
01 Apr 2016 AP01 Appointment of Mr Graham Stuart Hardcastle as a director on 1 April 2016
01 Jul 2015 AA Full accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
  • USD 68,500,000
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2014 SH08 Change of share class name or designation
02 Jul 2014 AA Full accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
  • USD 68,500,000
10 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreement 22/01/2014
24 Jun 2013 AA Full accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders