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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)
14 Dec 2021 MR01 Registration of charge 080273860004, created on 9 December 2021
13 Dec 2021 AP01 Appointment of Laurence Tracol as a director on 1 December 2021
10 Dec 2021 MR01 Registration of charge 080273860003, created on 9 December 2021
06 Oct 2021 MR01 Registration of charge 080273860002, created on 4 October 2021
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 4,794.69
07 Jun 2021 AP01 Appointment of Katherine Garrett-Cox as a director on 25 May 2021
14 May 2021 TM01 Termination of appointment of Mark William Evans as a director on 5 March 2021
09 May 2021 CS01 Confirmation statement made on 11 April 2021 with updates
08 May 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 4,770.25
07 May 2021 AA Full accounts made up to 25 December 2020
22 Jan 2021 TM01 Termination of appointment of David Anthony Giampaolo as a director on 12 December 2020
06 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2021 MA Memorandum and Articles of Association
23 Dec 2020 TM01 Termination of appointment of Stephen David Vernon Willson as a director on 15 December 2020
23 Dec 2020 TM01 Termination of appointment of Bruce Macfarlane as a director on 15 December 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 7 November 2020
  • GBP 4,770.25
13 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 September 2020
  • GBP 4,599.916
02 Oct 2020 AP01 Appointment of Bruce Macfarlane as a director on 25 September 2020
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 4,601.174
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 4,458.512
10 Sep 2020 AA Full accounts made up to 27 December 2019
09 Sep 2020 TM01 Termination of appointment of Simon John Calver as a director on 7 September 2020
12 Aug 2020 TM01 Termination of appointment of Bruce Ferguson Macfarlane as a director on 7 August 2020