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SCAPE TECHNOLOGIES LTD.

Company number 10470676

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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)
10 Feb 2020 AD01 Registered office address changed from 25 Luke Street London EC2A 4DS United Kingdom to 10 Brock Street Regent's Place London NW1 3FG on 10 February 2020
10 Feb 2020 AP03 Appointment of Mr Michael Johnson as a secretary on 7 February 2020
06 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2020 PSC02 Notification of Facebook, Inc. as a person with significant control on 24 January 2020
05 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 5 February 2020
05 Feb 2020 TM01 Termination of appointment of Daniel Richard Miller as a director on 24 January 2020
05 Feb 2020 TM01 Termination of appointment of George Henry De Frahan as a director on 24 January 2020
05 Feb 2020 TM01 Termination of appointment of Huub Heijnen as a director on 24 January 2020
05 Feb 2020 SH08 Change of share class name or designation
05 Feb 2020 TM01 Termination of appointment of Toby Rufus Coppel as a director on 24 January 2020
05 Feb 2020 AP01 Appointment of Mr David William Kling as a director on 24 January 2020
05 Feb 2020 AP01 Appointment of Ms Susan Jennifer Simone Taylor as a director on 24 January 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 248.67266
28 Jan 2020 SH08 Change of share class name or designation
25 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 20/11/2018
20 Dec 2019 MR04 Satisfaction of charge 104706760001 in full
12 Dec 2019 TM02 Termination of appointment of Cc Secretaries Limited as a secretary on 12 December 2019
06 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
27 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
11 Nov 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 October 2019
11 Nov 2019 EW01 Withdrawal of the directors' register information from the public register
11 Nov 2019 EW02 Withdrawal of the directors' residential address register information from the public register
11 Nov 2019 EW01RSS Directors' register information at 11 November 2019 on withdrawal from the public register
26 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 208.23653