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SCA INVESTMENTS LIMITED

Company number 08027386

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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)
13 Jun 2024 AA Group of companies' accounts made up to 29 December 2023
26 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
24 Nov 2023 SH08 Change of share class name or designation
21 Nov 2023 OC Scheme of arrangement
15 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2023 PSC02 Notification of Sca Investments Holdings Limited as a person with significant control on 7 November 2023
10 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 10 November 2023
09 Nov 2023 TM01 Termination of appointment of Andrew Thomas Wynn as a director on 7 November 2023
09 Nov 2023 TM01 Termination of appointment of Laurence Tracol as a director on 7 November 2023
09 Nov 2023 TM01 Termination of appointment of Max Alexander Ohrstrand as a director on 7 November 2023
09 Nov 2023 TM01 Termination of appointment of Tim Rollit Mason as a director on 7 November 2023
09 Nov 2023 TM01 Termination of appointment of Katherine Garrett-Cox as a director on 7 November 2023
09 Nov 2023 ANNOTATION Rectified The TM01 was removed from the public register on 23/01/2024 as it was invalid or ineffective.
20 Oct 2023 AA Group of companies' accounts made up to 30 December 2022
06 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2023 MR01 Registration of charge 080273860008, created on 27 September 2023
27 Sep 2023 MR05 Part of the property or undertaking has been released from charge 080273860004
27 Sep 2023 MR05 Part of the property or undertaking has been released from charge 080273860006
27 Sep 2023 MR04 Satisfaction of charge 080273860002 in full
27 Sep 2023 MR04 Satisfaction of charge 080273860003 in full
18 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2023 MA Memorandum and Articles of Association
07 Sep 2023 MA Memorandum and Articles of Association