- Company Overview for SCA INVESTMENTS LIMITED (08027386)
- Filing history for SCA INVESTMENTS LIMITED (08027386)
- People for SCA INVESTMENTS LIMITED (08027386)
- Charges for SCA INVESTMENTS LIMITED (08027386)
- More for SCA INVESTMENTS LIMITED (08027386)
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
13 Oct 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2020
|
|
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
|
|
25 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 27 July 2020
|
|
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 |