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SCP ACQUISITION MIDCO LIMITED

Company number 09353362

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 DS01 Application to strike the company off the register
05 Nov 2019 SH20 Statement by Directors
05 Nov 2019 SH19 Statement of capital on 5 November 2019
  • GBP 2
05 Nov 2019 CAP-SS Solvency Statement dated 16/10/19
05 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of share premium reserve to distributable reserves 16/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 107,347,732.73
22 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 107,346,732.73
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
04 Oct 2018 MR04 Satisfaction of charge 093533620001 in full
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 June 2018
  • GBP 107,345,732.73
07 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 10,730,299.14
25 Apr 2018 TM01 Termination of appointment of Oliver Haarmann as a director on 28 March 2018
19 Apr 2018 AP01 Appointment of Mr Andrew Mcgregor Barron as a director on 28 March 2018
18 Apr 2018 TM01 Termination of appointment of Nicolo Zanotto as a director on 28 March 2018
18 Apr 2018 TM01 Termination of appointment of Darren Glatt as a director on 28 March 2018
18 Apr 2018 TM01 Termination of appointment of Gerard Francis Bew as a director on 28 March 2018
18 Apr 2018 TM01 Termination of appointment of Thomas Christopher Goddard as a director on 28 March 2018
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016