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SCALA DISTRIBUTION LIMITED

Company number 10437698

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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)
01 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	PSC07	Cessation of Benjamin Hutchinson as a person with significant control on 24 March 2017	View PDF Cessation of Benjamin Hutchinson as a person with significant control on 24 March 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 84,162.68	View PDF Statement of capital following an allotment of shares on 14 August 2017 GBP 84,162.68 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
19 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 79,260.66	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 79,260.66 - link opens in a new window - 3 pages (3 pages)
15 May 2017	SH02	Sub-division of shares on 31 March 2017	View PDF Sub-division of shares on 31 March 2017 - link opens in a new window - 6 pages (6 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 53,751.60	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 53,751.60 - link opens in a new window - 4 pages (4 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 24 March 2017 GBP 10 - link opens in a new window - 4 pages (4 pages)
04 May 2017	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 4 May 2017	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 4 May 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ That the 10 ordinary shares held by ben hutchinson be sub-divided into 1000 ordinary shares of £0.01 each. 31/03/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ That the 10 ordinary shares held by ben hutchinson be sub-divided into 1000 ordinary shares of £0.01 each. 31/03/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Apr 2017	TM01	Termination of appointment of Benjamin Mark Hutchinson as a director on 24 March 2017	View PDF Termination of appointment of Benjamin Mark Hutchinson as a director on 24 March 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AP01	Appointment of Mr Daniel Haydn Withers Poulson as a director on 24 March 2017	View PDF Appointment of Mr Daniel Haydn Withers Poulson as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR England to 52 Grosvenor Gardens London SW1W 0AU on 18 January 2017	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR England to 52 Grosvenor Gardens London SW1W 0AU on 18 January 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-20 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-20 GBP 10 - link opens in a new window - 10 pages (10 pages)

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