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SCA INVESTMENTS HOLDINGS LIMITED

Company number 15151622

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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 Sep 2024	AP01	Appointment of Mrs Rachel Kentleton as a director on 2 September 2024	View PDF Appointment of Mrs Rachel Kentleton as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Laurence Tracol as a director on 31 August 2024	View PDF Termination of appointment of Laurence Tracol as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Katherine Chung as a director on 8 November 2023	View PDF Appointment of Katherine Chung as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mrs Julia Diez as a director on 7 November 2023	View PDF Appointment of Mrs Julia Diez as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 6,622.859	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 6,622.859 - link opens in a new window - 9 pages (9 pages)
09 Nov 2023	AP01	Appointment of Katrin Burt as a director on 7 November 2023	View PDF Appointment of Katrin Burt as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC07	Cessation of Timo Alexander Bernd Boldt as a person with significant control on 7 November 2023	View PDF Cessation of Timo Alexander Bernd Boldt as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Max Alexander Ohrstrand as a director on 7 November 2023	View PDF Appointment of Max Alexander Ohrstrand as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Laurence Tracol as a director on 7 November 2023	View PDF Appointment of Laurence Tracol as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Andrew Thomas Wynn as a director on 7 November 2023	View PDF Appointment of Andrew Thomas Wynn as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Tim Rollit Mason as a director on 7 November 2023	View PDF Appointment of Mr Tim Rollit Mason as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mrs Katherine Lucy Garrett-Cox as a director on 7 November 2023	View PDF Appointment of Mrs Katherine Lucy Garrett-Cox as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	MR01	Registration of charge 151516220001, created on 6 November 2023	View PDF Registration of charge 151516220001, created on 6 November 2023 - link opens in a new window - 11 pages (11 pages)
20 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-20 GBP .001	View PDF Incorporation Statement of capital on 2023-09-20 GBP .001 - link opens in a new window - 33 pages (33 pages)

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SCA INVESTMENTS HOLDINGS LIMITED

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