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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)
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 2,811.954
23 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 2,778.877
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 2,710.331
10 Jan 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
02 Jan 2018 MA Memorandum and Articles of Association
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder consent/investment,warrant issuace and ssa agrerements and entering into documents that promote the success of the company are hereby approved 27/09/2017
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 2,378.802
21 Dec 2017 AP01 Appointment of Mr David Cruickshank as a director on 20 December 2017
14 Nov 2017 AP01 Appointment of Mr David Giampaolo as a director on 21 September 2017
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 2,363.954
21 Sep 2017 AA Full accounts made up to 30 December 2016
17 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 2,183.968
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 2,011.278
14 Jun 2017 CH01 Director's details changed for Mr Timo Boldt on 8 June 2017
02 May 2017 AP01 Appointment of Mrs Sally Matthews as a director on 27 April 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
02 Dec 2016 AA01 Current accounting period extended from 27 December 2016 to 30 December 2016
28 Oct 2016 MR01 Registration of a charge
20 Oct 2016 MR01 Registration of charge 080273860001, created on 19 October 2016
17 Sep 2016 AA Full accounts made up to 27 December 2015
30 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 1,954.743
07 Jul 2016 CH01 Director's details changed for Timo Schmidt on 5 July 2016