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SCA INVESTMENTS LIMITED

Company number 08027386

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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)
12 Aug 2022 MR01 Registration of charge 080273860005, created on 1 August 2022
04 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 23 April 2022
02 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 5,115.341
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 5,110.63
30 May 2022 AA Full accounts made up to 31 December 2021
23 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 04/07/22
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 January 2022
  • GBP 5,106.038
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 January 2022
  • GBP 5,105.968
17 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 AA01 Previous accounting period extended from 30 December 2021 to 31 December 2021
10 Jan 2022 AP01 Appointment of Max Alexander Ohrstrand as a director on 31 December 2021
14 Dec 2021 MR01 Registration of charge 080273860004, created on 9 December 2021
13 Dec 2021 AP01 Appointment of Laurence Tracol as a director on 1 December 2021
10 Dec 2021 MR01 Registration of charge 080273860003, created on 9 December 2021
06 Oct 2021 MR01 Registration of charge 080273860002, created on 4 October 2021
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 4,794.69
07 Jun 2021 AP01 Appointment of Katherine Garrett-Cox as a director on 25 May 2021
14 May 2021 TM01 Termination of appointment of Mark William Evans as a director on 5 March 2021
09 May 2021 CS01 Confirmation statement made on 11 April 2021 with updates
08 May 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 4,770.25
07 May 2021 AA Full accounts made up to 25 December 2020
22 Jan 2021 TM01 Termination of appointment of David Anthony Giampaolo as a director on 12 December 2020
06 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2021 MA Memorandum and Articles of Association