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SCAPERFIELD LIMITED

Company number 11068904

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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)
18 Dec 2018	CH01	Director's details changed for Mr Stephen Arthur West on 18 December 2018	View PDF Director's details changed for Mr Stephen Arthur West on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AP03	Appointment of Andrew Jackson as a secretary on 29 November 2018	View PDF Appointment of Andrew Jackson as a secretary on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AD01	Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to 4 Greengate Cardale Park Harrogate England HG3 1GY on 28 November 2018	View PDF Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to 4 Greengate Cardale Park Harrogate England HG3 1GY on 28 November 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	PSC07	Cessation of Thomas Ward as a person with significant control on 20 November 2017	View PDF Cessation of Thomas Ward as a person with significant control on 20 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2018	PSC01	Notification of Athene Westlake Taee as a person with significant control on 20 November 2017	View PDF Notification of Athene Westlake Taee as a person with significant control on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	MR01	Registration of charge 110689040001, created on 31 July 2018	View PDF Registration of charge 110689040001, created on 31 July 2018 - link opens in a new window - 20 pages (20 pages)
02 Jan 2018	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 - 19 pages (19 pages)
28 Dec 2017	AP01	Appointment of Ronan Niall Kierans as a director on 17 November 2017	View PDF Appointment of Ronan Niall Kierans as a director on 17 November 2017 - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	TM01	Termination of appointment of Redpark Investments Limited as a director on 17 November 2017	View PDF Termination of appointment of Redpark Investments Limited as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 200.00	View PDF Statement of capital following an allotment of shares on 20 November 2017 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 15 - link opens in a new window - 13 pages (13 pages)

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