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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)
08 Jun 2015 AP01 Appointment of Mr Jan Harley as a director on 28 August 2014
02 Feb 2015 AA Accounts for a small company made up to 27 April 2014
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 1,065.445
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Co sale rights waived in respect of g shares 27/06/2014
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 773.021
05 Jun 2014 TM01 Termination of appointment of Ricardo Hummel as a director
08 May 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 656.088
08 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 571.891
24 Apr 2014 AA01 Current accounting period shortened from 30 April 2014 to 27 April 2014
24 Apr 2014 AP01 Appointment of Mr Ian Christopher West as a director
27 Mar 2014 AP01 Appointment of Mr Jonathan Coker as a director
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 638.389
19 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Aug 2013 AP01 Appointment of Mr Stephen Michael Draisey as a director
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 437.853
22 Jul 2013 SH08 Change of share class name or designation
22 Jul 2013 SH10 Particulars of variation of rights attached to shares
22 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
23 May 2013 TM01 Termination of appointment of Fabian Struengmann as a director
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 272.273
21 Nov 2012 AP01 Appointment of Fabian Struengmann as a director