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SCALA DISTRIBUTION LIMITED

Company number 10437698

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	SH06	Cancellation of shares. Statement of capital on 14 June 2024 GBP 69,859.68	View PDF Cancellation of shares. Statement of capital on 14 June 2024 GBP 69,859.68 - link opens in a new window - 6 pages (6 pages)
09 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH19	Statement of capital on 12 June 2024 GBP 84,859.68	View PDF Statement of capital on 12 June 2024 GBP 84,859.68 - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	CAP-SS	Solvency Statement dated 12/06/24	View PDF Solvency Statement dated 12/06/24 - link opens in a new window - 1 page (1 page)
12 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 12/06/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 12/06/2024 - link opens in a new window - 7 pages (7 pages)
12 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
15 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
07 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 February 2019	View PDF Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 February 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 84,859.68	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 84,859.68 - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AP01	Appointment of Jeffrey Holder as a director on 1 July 2017	View PDF Appointment of Jeffrey Holder as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CH01	Director's details changed for Mr Daniel Haydn Withers Poulson on 29 May 2018	View PDF Director's details changed for Mr Daniel Haydn Withers Poulson on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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SCALA DISTRIBUTION LIMITED

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