Companies House does not verify the accuracy of the information filed

SCA INVESTMENTS LIMITED

Company number 08027386

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Group of companies' accounts made up to 29 December 2023 - link opens in a new window - 76 pages (76 pages)
26 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 46 pages (46 pages)
24 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 45 pages (45 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC02	Notification of Sca Investments Holdings Limited as a person with significant control on 7 November 2023	View PDF Notification of Sca Investments Holdings Limited as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 10 November 2023	View PDF Withdrawal of a person with significant control statement on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Andrew Thomas Wynn as a director on 7 November 2023	View PDF Termination of appointment of Andrew Thomas Wynn as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Laurence Tracol as a director on 7 November 2023	View PDF Termination of appointment of Laurence Tracol as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Max Alexander Ohrstrand as a director on 7 November 2023	View PDF Termination of appointment of Max Alexander Ohrstrand as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Tim Rollit Mason as a director on 7 November 2023	View PDF Termination of appointment of Tim Rollit Mason as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Katherine Garrett-Cox as a director on 7 November 2023	View PDF Termination of appointment of Katherine Garrett-Cox as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
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	View PDF Group of companies' accounts made up to 30 December 2022 - link opens in a new window - 60 pages (60 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Sep 2023	MR01	Registration of charge 080273860008, created on 27 September 2023	View PDF Registration of charge 080273860008, created on 27 September 2023 - link opens in a new window - 59 pages (59 pages)
27 Sep 2023	MR05	Part of the property or undertaking has been released from charge 080273860004	View PDF Part of the property or undertaking has been released from charge 080273860004 - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR05	Part of the property or undertaking has been released from charge 080273860006	View PDF Part of the property or undertaking has been released from charge 080273860006 - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR04	Satisfaction of charge 080273860002 in full	View PDF Satisfaction of charge 080273860002 in full - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR04	Satisfaction of charge 080273860003 in full	View PDF Satisfaction of charge 080273860003 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)

Cookies on Companies House services

SCA INVESTMENTS LIMITED

Filter by category