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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)
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 206.73653
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 206.68653
12 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 20/11/2018
21 Jan 2019 AD01 Registered office address changed from 58-64 City Road London EC1Y 2AL United Kingdom to 25 Luke Street London EC2A 4DS on 21 January 2019
20 Nov 2018 CS01 20/11/18 Statement of Capital gbp 208.23653
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/03/2019.
21 Oct 2018 PSC08 Notification of a person with significant control statement
09 Jul 2018 PSC07 Cessation of Daniel Richard Miller as a person with significant control on 24 May 2018
09 Jul 2018 PSC07 Cessation of Huub Heijnen as a person with significant control on 24 May 2018
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 205.6803
31 May 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
29 May 2018 AP01 Appointment of Mr George Henry De Frahan as a director on 9 May 2018
29 May 2018 AP01 Appointment of Toby Rufus Coppel as a director
22 May 2018 AP01 Appointment of Mr Toby Rufus Coppel as a director on 9 May 2018
04 May 2018 AP04 Appointment of Cc Secretaries Limited as a secretary on 17 April 2018
17 Apr 2018 AD01 Registered office address changed from 102 Windy Arbour Kenilworth Warwickshire CV8 2BB United Kingdom to 58-64 City Road London EC1Y 2AL on 17 April 2018
09 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
24 Nov 2017 MR01 Registration of charge 104706760001, created on 22 November 2017
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
20 Nov 2017 CH01 Director's details changed for Huub Heijnen on 14 November 2017
12 Jul 2017 SH02 Sub-division of shares on 18 May 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the share capital of the company be altered by the sub-division of all the 8,200 issued ordinary shares of £0.01 each in the capital of the company into 8,200,000 ordinary share of £0.00001 each and all the 800 issued a ordinary shares of £0.01 each in the capital of the company into £800,000 a ordinary shares of £0.00001 each. 18/05/2017
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 90.00
09 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-09
  • GBP 82