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SCAO INVESTMENTS LIMITED

Company number 12003312

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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)
03 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
16 May 2024 PSC01 Notification of Imad Naja as a person with significant control on 2 May 2024
16 May 2024 PSC04 Change of details for Mr Stephen Edwin Clarke as a person with significant control on 2 May 2024
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 41.70
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
06 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
02 May 2021 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 36.90
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
14 May 2020 PSC04 Change of details for Mr Stephen Edwin Clarke as a person with significant control on 14 May 2020
06 May 2020 PSC04 Change of details for Mr Stephen Edwin Clarke as a person with significant control on 5 May 2020
06 Feb 2020 AP01 Appointment of Thomas Exley as a director on 4 February 2020
06 Feb 2020 AP01 Appointment of Stephen Kummik as a director on 4 February 2020
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 26.25
23 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 SH02 Sub-division of shares on 9 August 2019
23 Aug 2019 SH08 Change of share class name or designation