SCP ACQUISITION MIDCO LIMITED

Company number 09353362

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
28 Oct 2016	AP01	Appointment of Mr Nicolo Zanotto as a director on 15 October 2016	(2 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Jun 2016	CH01	Director's details changed for Stephen Zev Jospeh on 1 January 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Flavio Porciani as a director on 26 May 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 188,683.33	(6 pages)
23 Dec 2015	CH01	Director's details changed for Mr Thomas Christopher Goddard on 22 June 2015	(2 pages)
23 Dec 2015	CH01	Director's details changed for Stephen Zev Jospeh on 22 June 2015	(2 pages)
23 Dec 2015	CH01	Director's details changed for Mr Flavio Porciani on 22 June 2015	(2 pages)
23 Dec 2015	CH01	Director's details changed for Mr Gerard Francis Bew on 22 June 2015	(2 pages)
23 Dec 2015	CH01	Director's details changed for Mr Tim James Bleakley on 22 June 2015	(2 pages)
22 Jun 2015	AD01	Registered office address changed from 20 st. James's Street London SW1A 1ES to 25 Kingly Street London W1B 5QB on 22 June 2015	(2 pages)
11 Jun 2015	TM02	Termination of appointment of 7Side Secretarial Ltd as a secretary on 29 May 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from C/O C/O Legalinx Ltd Ist Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL to 20 st. James's Street London SW1A 1ES on 11 June 2015	(2 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 188,683.33	(4 pages)
05 Feb 2015	AP01	Appointment of Flavio Porciani as a director	(3 pages)
03 Feb 2015	AP01	Appointment of Gerard Francis Bew as a director on 19 January 2015	(3 pages)
03 Feb 2015	AP01	Appointment of Mr Flavio Porciani as a director on 19 January 2015
03 Feb 2015	AP01	Appointment of Timothy James Bleakley as a director on 19 January 2015	(3 pages)
03 Feb 2015	AP01	Appointment of Mr Thomas Christopher Goddard as a director on 19 January 2015	(3 pages)
03 Feb 2015	AP01	Appointment of Stephen Zev Jospeh as a director on 19 January 2015	(3 pages)
03 Feb 2015	AD01	Registered office address changed from Berkeley Square House 5Th Floor Berkeley Square London W1J 6BR United Kingdom to C/O C/O Legalinx Ltd Ist Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL on 3 February 2015	(1 page)
27 Jan 2015	AP04	Appointment of 7Side Secretarial Ltd as a secretary on 19 January 2015	(3 pages)
24 Dec 2014	MR01	Registration of charge 093533620001, created on 19 December 2014	(111 pages)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP .01	(38 pages)