SCAHL LIMITED

Company number 09222148

Date	Type	Description	View / Download
27 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
29 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
18 Dec 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10,000,000	(5 pages)
12 Nov 2015	CH01	Director's details changed for Mr Mark Peter Evans on 1 January 2015	(2 pages)
12 Nov 2015	CH01	Director's details changed for Mr Christopher James Eccleshall on 1 January 2015	(2 pages)
12 Nov 2015	AD01	Registered office address changed from Number One Pride Place Pride Park Derby Derbyshire DE24 8QR United Kingdom to C/O Plant and Consumable Services Ltd 4 Warke Flatt, Willow Farm Business Park Castle Donington Derby DE74 2UD on 12 November 2015	(1 page)
02 Sep 2015	MR01	Registration of charge 092221480001, created on 1 September 2015	(25 pages)
03 Feb 2015	MA	Memorandum and Articles of Association	(25 pages)
29 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(28 pages)
29 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ 03/10/2014	(3 pages)
29 Dec 2014	SH08	Change of share class name or designation	(2 pages)
05 Nov 2014	AP01	Appointment of Christopher James Eccleshall as a director on 3 October 2014	(3 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 10,000,000.00	(4 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-03	(1 page)
14 Oct 2014	CONNOT	Change of name notice	(2 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 1	(36 pages)