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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)
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
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 2,183.968
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 2,011.278
14 Jun 2017 CH01 Director's details changed for Mr Timo Boldt on 8 June 2017
02 May 2017 AP01 Appointment of Mrs Sally Matthews as a director on 27 April 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
02 Dec 2016 AA01 Current accounting period extended from 27 December 2016 to 30 December 2016
28 Oct 2016 MR01 Registration of a charge
20 Oct 2016 MR01 Registration of charge 080273860001, created on 19 October 2016
17 Sep 2016 AA Full accounts made up to 27 December 2015
30 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 1,954.743
07 Jul 2016 CH01 Director's details changed for Timo Schmidt on 5 July 2016
22 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,787.403
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,734.217003
10 Mar 2016 TM01 Termination of appointment of James Carter as a director on 10 March 2016
26 Jan 2016 MA Memorandum and Articles of Association
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 1,734.217003
11 Jan 2016 AP01 Appointment of Mr Simon John Calver as a director on 25 November 2015
18 Dec 2015 AA01 Current accounting period shortened from 27 April 2016 to 27 December 2015
12 Dec 2015 AA Accounts for a small company made up to 26 April 2015
17 Nov 2015 AD01 Registered office address changed from 3 Morris House Swainson Road London W3 7UP to Unit 3 Morris House Swainson Road London W3 7UP on 17 November 2015
08 Jun 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,065.425003