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SKAMPER LIMITED

Company number SC742632

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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)
27 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	AP01	Appointment of Alistair Brownlee as a director on 22 January 2025	View PDF Appointment of Alistair Brownlee as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with updates	View PDF Confirmation statement made on 23 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 2,095	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 2,095 - link opens in a new window - 3 pages (3 pages)
19 Jan 2025	SH01	Statement of capital following an allotment of shares on 19 January 2025 GBP 2,022	View PDF Statement of capital following an allotment of shares on 19 January 2025 GBP 2,022 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	PSC04	Change of details for Mr Stephen John Ross as a person with significant control on 17 January 2025	View PDF Change of details for Mr Stephen John Ross as a person with significant control on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 January 2025 GBP 2,017	View PDF Statement of capital following an allotment of shares on 16 January 2025 GBP 2,017 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 15 January 2025 GBP 2,010	View PDF Statement of capital following an allotment of shares on 15 January 2025 GBP 2,010 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Jan 2025	PSC02	Notification of Teamhold Limited as a person with significant control on 7 January 2025	View PDF Notification of Teamhold Limited as a person with significant control on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 6 January 2025 GBP 2,000	View PDF Statement of capital following an allotment of shares on 6 January 2025 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2024	SH02	Sub-division of shares on 12 January 2024	View PDF Sub-division of shares on 12 January 2024 - link opens in a new window - 6 pages (6 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ That in accordance with section 618 of the companies act 2006, the 100 ordinary shares of £1.00 each in the issued share capital of the company be sub-divided into 10,000 ordinary shares of £0.01 each 12/01/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ That in accordance with section 618 of the companies act 2006, the 100 ordinary shares of £1.00 each in the issued share capital of the company be sub-divided into 10,000 ordinary shares of £0.01 each 12/01/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AP01	Appointment of Mr Robert Huw Savin as a director on 1 June 2023	View PDF Appointment of Mr Robert Huw Savin as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AD01	Registered office address changed from 5/12 Donaldson Crescent Edinburgh Midlothian EH12 5FB Scotland to 5/12 Donaldson Crescent Edinburgh EH12 5FB on 13 March 2023	View PDF Registered office address changed from 5/12 Donaldson Crescent Edinburgh Midlothian EH12 5FB Scotland to 5/12 Donaldson Crescent Edinburgh EH12 5FB on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AD01	Registered office address changed from Flat 5 12 Donaldson Crescent Edinburgh EH12 5FB United Kingdom to 5/12 Donaldson Crescent Edinburgh Midlothian EH12 5FB on 13 March 2023	View PDF Registered office address changed from Flat 5 12 Donaldson Crescent Edinburgh EH12 5FB United Kingdom to 5/12 Donaldson Crescent Edinburgh Midlothian EH12 5FB on 13 March 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SKAMPER LIMITED

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