SCOUT 7 HOLDINGS LIMITED

Company number 04261282

Date	Type	Description	View / Download
31 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Oct 2017	SH06	Cancellation of shares. Statement of capital on 10 October 2017 GBP 151.70	(4 pages)
31 Oct 2017	SH08	Change of share class name or designation	(2 pages)
31 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Oct 2017	SH06	Cancellation of shares. Statement of capital on 10 October 2017 GBP 146	(4 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 154	(4 pages)
31 Oct 2017	SH03	Purchase of own shares.	(3 pages)
31 Oct 2017	SH03	Purchase of own shares.	(3 pages)
17 Oct 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mr Ross Guthrie Maceacharn as a director on 11 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Ashley Giles Milton as a director on 11 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Lee John Jamison as a director on 11 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Bradford Griffiths as a director on 11 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Early Bird Associates Limited as a director on 11 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Mark John Ansell as a director on 11 October 2017	(1 page)
17 Oct 2017	TM02	Termination of appointment of Anthea Leonore Tape as a secretary on 11 October 2017	(1 page)
17 Oct 2017	AD01	Registered office address changed from Faraday Wharf Innovation Birmingham Campus Birmingham Science Park Aston, Holt St Birmingham West Midlands B7 4BB to Hanover House Plane Tree Crescent Feltham TW13 7BZ on 17 October 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(3 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
10 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
21 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 159.7	(6 pages)
21 Aug 2015	CH01	Director's details changed for Mr Bradford Griffiths on 28 August 2014	(2 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)