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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)
27 Mar 2014 AP01 Appointment of Mr Jonathan Coker as a director
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 638.389
19 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Aug 2013 AP01 Appointment of Mr Stephen Michael Draisey as a director
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 437.853
22 Jul 2013 SH08 Change of share class name or designation
22 Jul 2013 SH10 Particulars of variation of rights attached to shares
22 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
23 May 2013 TM01 Termination of appointment of Fabian Struengmann as a director
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 272.273
21 Nov 2012 AP01 Appointment of Fabian Struengmann as a director
21 Nov 2012 AP01 Appointment of Ricardo Hummel as a director
08 Aug 2012 TM01 Termination of appointment of Diego Affo as a director
30 May 2012 AD01 Registered office address changed from 9 Sussex House Maidstone Buildings Mews London SE1 1GF United Kingdom on 30 May 2012
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted