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SCAPE HOLDCO 3 LTD

Company number 13802696

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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)
31 May 2024 PSC05 Change of details for Scape Living Plc as a person with significant control on 31 May 2024
16 Dec 2023 LIQ01 Declaration of solvency
10 Oct 2023 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 30 September 2023
09 Oct 2023 AD01 Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 9 October 2023
09 Oct 2023 600 Appointment of a voluntary liquidator
09 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-25
04 Sep 2023 PSC02 Notification of Scape Living Plc as a person with significant control on 30 August 2023
04 Sep 2023 PSC07 Cessation of Scape Topco 3 Ltd as a person with significant control on 30 August 2023
13 Jan 2023 TM01 Termination of appointment of Simon Derwood Auston Drewett as a director on 11 November 2022
12 Jan 2023 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 21 December 2021
12 Jan 2023 AP01 Appointment of Adam Stephen Brockley as a director on 21 December 2021
20 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
18 Nov 2022 TM01 Termination of appointment of Neil David Townson as a director on 11 November 2022
18 Nov 2022 PSC05 Change of details for Scape Topco 3 Ltd as a person with significant control on 18 November 2022
18 Nov 2022 AP04 Appointment of Link Company Matters Limited as a secretary on 11 November 2022
18 Nov 2022 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 11 November 2022
18 Nov 2022 AD01 Registered office address changed from 8 Sackville Street London W1S 3DG England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November 2022
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 2
29 Sep 2022 SH19 Statement of capital on 29 September 2022
  • GBP 1.01
29 Sep 2022 SH20 Statement by Directors
29 Sep 2022 CAP-SS Solvency Statement dated 28/09/22
29 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/09/2022
14 Jul 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
21 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2022 MA Memorandum and Articles of Association