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WE ARE SCOUT LIMITED

Company number 06446736

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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)
09 Mar 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Andrew James Shovel on 6 December 2010
05 Nov 2010 AD01 Registered office address changed from 7Th Floor 3 Shortlands Hammersmith London W6 8DA on 5 November 2010
15 Oct 2010 SH08 Change of share class name or designation
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 100.0
15 Oct 2010 SH02 Sub-division of shares on 29 September 2010
15 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 29/09/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
29 Dec 2009 AP01 Appointment of Mr Edward Jenner as a director
28 Dec 2009 CH01 Director's details changed for Andrew James Shovel on 27 December 2009
20 Jul 2009 288b Appointment terminated secretary david shovel
20 Jul 2009 288c Director's change of particulars / andrew shovel / 16/07/2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from 58E harwood road london london SW6 4PZ uk
08 Jun 2009 CERTNM Company name changed expose LIMITED\certificate issued on 09/06/09
20 Feb 2009 363a Return made up to 06/12/08; full list of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from 1 lucas house 552 kings road london SW10 0RE
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Dec 2007 NEWINC Incorporation