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SCOMADI WORLDWIDE HOLDINGS LIMITED

Company number 10449955

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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)
07 Feb 2018	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)
05 Feb 2018	PSC07	Cessation of Francis Henry Sanderson as a person with significant control on 17 January 2018	View PDF Cessation of Francis Henry Sanderson as a person with significant control on 17 January 2018 - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	PSC07	Cessation of Paolino Melici as a person with significant control on 17 January 2018	View PDF Cessation of Paolino Melici as a person with significant control on 17 January 2018 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	MR01	Registration of charge 104499550001, created on 17 January 2018	View PDF Registration of charge 104499550001, created on 17 January 2018 - link opens in a new window - 52 pages (52 pages)
03 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 4.00	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 400	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 400 - link opens in a new window - 4 pages (4 pages)
04 Jan 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)
04 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
04 Jan 2017	SH19	Statement of capital on 4 January 2017 GBP 200	View PDF Statement of capital on 4 January 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jan 2017	CAP-SS	Solvency Statement dated 06/12/16	View PDF Solvency Statement dated 06/12/16 - link opens in a new window - 1 page (1 page)
04 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-27 GBP 2	View PDF Incorporation Statement of capital on 2016-10-27 GBP 2 - link opens in a new window - 46 pages (46 pages)

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