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SCALETECH LTD

Company number 13776986

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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)
20 Dec 2023	CH01	Director's details changed for Mr Jack Andrew Symonds on 20 December 2023	View PDF Director's details changed for Mr Jack Andrew Symonds on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC04	Change of details for Mr Jack Andrew Symonds as a person with significant control on 20 December 2023	View PDF Change of details for Mr Jack Andrew Symonds as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AD01	Registered office address changed from Garden Flat 33 Thornhill Crescent London N1 1BJ England to 7 Hoffman Square Chart Street London N1 6DH on 20 December 2023	View PDF Registered office address changed from Garden Flat 33 Thornhill Crescent London N1 1BJ England to 7 Hoffman Square Chart Street London N1 6DH on 20 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	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 - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AP01	Appointment of Mr Daniel Krasnostein as a director on 2 February 2023	View PDF Appointment of Mr Daniel Krasnostein as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 15.15151	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 15.15151 - link opens in a new window - 7 pages (7 pages)
21 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	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 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Dean Vincent Dorrell as a director on 2 February 2023	View PDF Appointment of Mr Dean Vincent Dorrell as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 30 November 2022	View PDF Second filing of Confirmation Statement dated 30 November 2022 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 11.53846	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 11.53846 - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2023	View PDF Confirmation statement made on 30 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2023 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-01 GBP 10 - link opens in a new window - 13 pages (13 pages)

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