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SCORPEO UK LIMITED

Company number 08229215

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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)
05 Nov 2015 TM01 Termination of appointment of Jonathan Ruck as a director on 1 September 2015
02 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,228,250
02 Oct 2015 CH01 Director's details changed for Mr Jonathan Ruck on 25 September 2015
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 1,228,250
21 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2014 CERTNM Company name changed scorpeo asset management LTD\certificate issued on 04/12/14
  • RES15 ‐ Change company name resolution on 2014-10-30
04 Dec 2014 CONNOT Change of name notice
27 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-30
05 Nov 2014 CH01 Director's details changed for Mr Matthew David Ruoss on 22 November 2013
05 Nov 2014 CH01 Director's details changed for Mr Jonathan Ruck on 22 November 2013
05 Nov 2014 CH01 Director's details changed for Mr Adolf Alexander Eijkenduijn on 22 November 2013
05 Nov 2014 CH01 Director's details changed for Mr Shivesh Kumar Jha on 22 November 2013
05 Nov 2014 CH01 Director's details changed for Ian Davey on 22 November 2013
30 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 250
29 Aug 2014 AA Full accounts made up to 31 December 2013
20 Nov 2013 AD01 Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 20 November 2013
20 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 250
17 Oct 2013 AP01 Appointment of Mr Jonathan Ruck as a director
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 July 2013
  • GBP 250.00
27 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 200
13 Dec 2012 AD01 Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom on 13 December 2012
26 Nov 2012 AP01 Appointment of Mr Adolf Alexander Eijkenduijn as a director
17 Oct 2012 AP01 Appointment of Ian Davey as a director