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SCALED LIMITED

Company number 09828171

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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)
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 10.96
25 Apr 2017 SH02 Sub-division of shares on 7 April 2017
24 Apr 2017 MR01 Registration of charge 098281710001, created on 12 April 2017
20 Apr 2017 AP01 Appointment of Mr Michael Charles Jordan as a director on 12 April 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 07/04/2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dis-applied article 14(3) 07/04/2017
30 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with no updates
30 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
13 Jan 2016 AD01 Registered office address changed from 21 Kimmeridge Court Ripley Road Swindon Wiltshire SN1 4DF United Kingdom to 1st Floor 130 High Steet Marlborough Wiltshire SN8 1LZ on 13 January 2016
16 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-16
  • GBP 10