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SCURA LIMITED

Company number 07914466

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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)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Ms Natalia Obolensky as a director	View PDF Appointment of Ms Natalia Obolensky as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CERTNM	Company name changed b bureaux LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution	View PDF Company name changed b bureaux LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	TM01	Termination of appointment of Austin Flynn as a director	View PDF Termination of appointment of Austin Flynn as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Apr 2013	AP01	Appointment of Ms Leisha Amy Olandj as a director	View PDF Appointment of Ms Leisha Amy Olandj as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AD01	Registered office address changed from C/O Morton Fraser St Martin’S House 16 St Martin’S Le Grand London EC1A 4EN England on 18 April 2013	View PDF Registered office address changed from C/O Morton Fraser St Martin’S House 16 St Martin’S Le Grand London EC1A 4EN England on 18 April 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	CERTNM	Company name changed lister square (no. 70) LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution	View PDF Company name changed lister square (no. 70) LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 50	View PDF Statement of capital following an allotment of shares on 18 April 2013 GBP 50 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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