SCA INVESTMENTS LIMITED

Company number 08027386

Date	Type	Description	View / Download
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 3,177.041	(5 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 3,156.765	(5 pages)
23 Oct 2018	TM01	Termination of appointment of Stephen Michael Draisey as a director on 16 October 2018	(1 page)
05 Oct 2018	AD01	Registered office address changed from Unit 3 Morris House Swainson Road London W3 7UP England to Unit 1.8 & 1.9 the Shepherds Building Charecroft Way London W14 0EE on 5 October 2018	(1 page)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 2,987.709	(5 pages)
24 Sep 2018	AA	Full accounts made up to 29 December 2017	(27 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 2,984.595	(5 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 2,976.135	(5 pages)
03 Aug 2018	AP01	Appointment of Mr Tim Rollit Mason as a director on 1 August 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Ian Christopher West as a director on 17 June 2018	(1 page)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 2,811.954	(5 pages)
23 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(17 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 2,778.877	(5 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 2,710.331	(5 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
02 Jan 2018	MA	Memorandum and Articles of Association	(52 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent/investment,warrant issuace and ssa agrerements and entering into documents that promote the success of the company are hereby approved 27/09/2017	(13 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 2,378.802	(5 pages)
21 Dec 2017	AP01	Appointment of Mr David Cruickshank as a director on 20 December 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr David Giampaolo as a director on 21 September 2017	(2 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 2,363.954	(5 pages)
21 Sep 2017	AA	Full accounts made up to 30 December 2016	(30 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)