SCA INVESTMENTS LIMITED

Company number 08027386

Date	Type	Description	View / Download
04 Jun 2020	MA	Memorandum and Articles of Association	(61 pages)
04 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 May 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(31 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 4,393.927	(5 pages)
14 May 2020	CH01	Director's details changed for Mrs Sally Matthews on 10 May 2020	(2 pages)
07 May 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 4,107.749	(5 pages)
07 May 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 3,991.219	(5 pages)
06 Apr 2020	CH01	Director's details changed for Misty Hope Reich on 3 April 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Misty Hope Reich as a director on 25 February 2020	(2 pages)
24 Mar 2020	MR04	Satisfaction of charge 080273860001 in full	(1 page)
05 Mar 2020	AP01	Appointment of Mr Nicholas James Buckle as a director on 25 February 2020	(2 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 3,913.002	(5 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
18 Sep 2019	AA	Full accounts made up to 28 December 2018	(30 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Members ratify and approve allotments 12/07/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 3,897.816	(5 pages)
24 Jul 2019	AP01	Appointment of Mr Andrew Thomas Wynn as a director on 12 July 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of David Alexander Cruickshank as a director on 31 May 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(19 pages)
16 Apr 2019	AP01	Appointment of Mr Bruce Ferguson Macfarlane as a director on 25 March 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Jonathan Edgar Coker as a director on 25 March 2019	(1 page)
17 Jan 2019	AP01	Appointment of Mr Stephen David Vernon Willson as a director on 1 January 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Jan Harley as a director on 31 December 2018	(1 page)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 3,177.041	(5 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)