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SCALA CONSULTING LIMITED

Company number 04231712

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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)
05 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,010
17 Aug 2017 SH08 Change of share class name or designation
11 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rules of scala consulting LIMITED enterprise management incentive scheme is approved ans waiver of pre-emption rights over c ordinary shares 31/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 PSC01 Notification of John Frederick Perry as a person with significant control on 12 July 2017
26 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
17 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
14 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Mar 2016 AP01 Appointment of Mrs Frances Perry as a director on 1 June 2015
18 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for John Perry on 11 June 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Jul 2009 288c Director's change of particulars / john perry / 23/07/2009
24 Jul 2009 363a Return made up to 11/06/09; full list of members