SCP ACQUISITION BIDCO LIMITED

Company number 09353444

Date	Type	Description	View / Download
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Conversion of share premium reserve into distributable reserves 16/10/2019	(1 page)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 76,484,905.13	(8 pages)
22 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 76,483,905.13	(8 pages)
18 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
05 Oct 2018	MR04	Satisfaction of charge 093534440001 in full	(1 page)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 June 2018 GBP 76,482,905.13	(3 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 76,440,166.54	(6 pages)
18 Apr 2018	TM01	Termination of appointment of Nicolo Zanotto as a director on 28 March 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Darren Glatt as a director on 28 March 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
12 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	(19 pages)
02 Jun 2016	CH01	Director's details changed for Mr Stephen Zev Joseph on 26 May 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Tim James Bleakley on 26 May 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)
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 CF24 3DL to 20 st James's Street London SW1A 1ES on 11 June 2015	(2 pages)

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