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SCOOCH LTD

Company number 09552830

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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 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 213,823.1610
30 Jul 2015 TM01 Termination of appointment of Steve John King as a director on 21 July 2015
30 Jul 2015 TM01 Termination of appointment of Hugo John Amos as a director on 21 July 2015
30 Jul 2015 TM01 Termination of appointment of James Henry Abrahart as a director on 21 July 2015
21 Jul 2015 SH10 Particulars of variation of rights attached to shares
21 Jul 2015 SH08 Change of share class name or designation
21 Jul 2015 AP01 Appointment of Paul Jason Appelbaum as a director
21 Jul 2015 AP01 Appointment of James Henry Abrahart as a director on 2 July 2015
21 Jul 2015 AP01 Appointment of Steven John King as a director on 2 July 2015
21 Jul 2015 AP01 Appointment of Hugo John Amos as a director on 2 July 2015
21 Jul 2015 SH02 Sub-division of shares on 2 July 2015
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 1 ord share be subdivided into 7097 a ord shares of 0.0001 each and 2093 b ord shares of 0.0001 each 02/07/2015
10 Jul 2015 AP01 Appointment of Mr James Henry Abrahart as a director on 10 July 2015
10 Jul 2015 AP01 Appointment of Mr Paul Jason Appelbaum as a director on 2 July 2015
10 Jul 2015 AD01 Registered office address changed from 9 Barclay Road Fulham London SW6 1EJ England to 9 Barclay Road London SW6 1EJ on 10 July 2015
10 Jul 2015 AP01 Appointment of Mr Hugo John Amos as a director on 2 July 2015
10 Jul 2015 AP01 Appointment of Mr Steven John King as a director on 2 July 2015
21 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted