SCAP HOLDINGS LIMITED

Company number 06023781

Date	Type	Description	View / Download
18 Oct 2012	AD01	Registered office address changed from Unit 9B, Willow Farm Business Park, Castle Donington Derbyshire DE74 2UB on 18 October 2012	(1 page)
23 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
14 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
28 Nov 2011	SH19	Statement of capital on 28 November 2011 GBP 29,206	(4 pages)
28 Nov 2011	CAP-SS	Solvency statement dated 25/03/11	(1 page)
28 Nov 2011	SH20	Statement by directors	(1 page)
28 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 25/03/2011	(1 page)
25 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
22 Dec 2010	AA	Accounts for a medium company made up to 31 March 2010	(24 pages)
13 Oct 2010	TM01	Termination of appointment of Darren Bramhill as a director	(1 page)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 29,206	(3 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
20 Jan 2010	AA	Accounts for a medium company made up to 31 March 2009	(15 pages)
16 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(6 pages)
16 Dec 2009	CH01	Director's details changed for Mark Evans on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Christopher Eccleshall on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Darren Bramhill on 1 October 2009	(2 pages)
16 Dec 2009	CH03	Secretary's details changed for Mark Evans on 1 October 2009	(1 page)
14 Jul 2009	288a	Director appointed darren bramhill logged form	(1 page)
26 Jun 2009	288a	Director appointed mr darren bramhill	(1 page)
20 Jan 2009	363a	Return made up to 08/12/08; full list of members	(5 pages)
19 Dec 2008	AA	Accounts for a medium company made up to 31 March 2008	(14 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
03 Jan 2008	363a	Return made up to 08/12/07; full list of members	(3 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)