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SCT INVESTMENTS LTD

Company number 08494310

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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)
14 Jul 2015	AD01	Registered office address changed from 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 4LR United Kingdom to 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR on 14 July 2015	View PDF Registered office address changed from 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 4LR United Kingdom to 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR on 14 July 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AD01	Registered office address changed from 1 Waterside Court Bold Street Sheffield S9 2LR to 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR on 14 July 2015	View PDF Registered office address changed from 1 Waterside Court Bold Street Sheffield S9 2LR to 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR on 14 July 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
09 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	AD01	Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 4LR United Kingdom to 1 Waterside Court Bold Street Sheffield S9 2LR on 20 January 2015	View PDF Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 4LR United Kingdom to 1 Waterside Court Bold Street Sheffield S9 2LR on 20 January 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	CH01	Director's details changed for Mr Robert Turnbull on 16 January 2015	View PDF Director's details changed for Mr Robert Turnbull on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	CH01	Director's details changed for Mr Arun Thomas Singh on 16 January 2015	View PDF Director's details changed for Mr Arun Thomas Singh on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	CH01	Director's details changed for Mr Robert Dyson on 16 January 2015	View PDF Director's details changed for Mr Robert Dyson on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AP01	Appointment of Mr Richard Smith as a director on 9 January 2015	View PDF Appointment of Mr Richard Smith as a director on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AD01	Registered office address changed from 66 Stumperlowe Crescent Road Fulwood Sheffield S Yorks S10 3PR to 1 Waterside Court Bold Street Sheffield South Yorkshire S9 4LR on 16 January 2015	View PDF Registered office address changed from 66 Stumperlowe Crescent Road Fulwood Sheffield S Yorks S10 3PR to 1 Waterside Court Bold Street Sheffield South Yorkshire S9 4LR on 16 January 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 July 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AP01	Appointment of Mr Robert Dyson as a director on 14 July 2014	View PDF Appointment of Mr Robert Dyson as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-02	View PDF Annual return made up to 18 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-02 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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