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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)
22 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,787.403
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,734.217003
10 Mar 2016 TM01 Termination of appointment of James Carter as a director on 10 March 2016
26 Jan 2016 MA Memorandum and Articles of Association
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 1,734.217003
11 Jan 2016 AP01 Appointment of Mr Simon John Calver as a director on 25 November 2015
18 Dec 2015 AA01 Current accounting period shortened from 27 April 2016 to 27 December 2015
12 Dec 2015 AA Accounts for a small company made up to 26 April 2015
17 Nov 2015 AD01 Registered office address changed from 3 Morris House Swainson Road London W3 7UP to Unit 3 Morris House Swainson Road London W3 7UP on 17 November 2015
08 Jun 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,065.425003
08 Jun 2015 AP01 Appointment of Mr Mark William Evans as a director on 22 August 2014
08 Jun 2015 AP01 Appointment of Mr Jan Harley as a director on 28 August 2014
02 Feb 2015 AA Accounts for a small company made up to 27 April 2014
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 1,065.445
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Co sale rights waived in respect of g shares 27/06/2014
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 773.021
05 Jun 2014 TM01 Termination of appointment of Ricardo Hummel as a director
08 May 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 656.088
08 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 571.891
24 Apr 2014 AA01 Current accounting period shortened from 30 April 2014 to 27 April 2014
24 Apr 2014 AP01 Appointment of Mr Ian Christopher West as a director