SCA INVESTMENTS LIMITED

Company number 08027386

Date	Type	Description	View / Download
27 Mar 2014	AP01	Appointment of Mr Jonathan Coker as a director	(2 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 638.389	(11 pages)
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	(51 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
30 Aug 2013	AP01	Appointment of Mr Stephen Michael Draisey as a director	(2 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 437.853	(11 pages)
22 Jul 2013	SH08	Change of share class name or designation	(2 pages)
22 Jul 2013	SH10	Particulars of variation of rights attached to shares	(6 pages)
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	(41 pages)
23 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(6 pages)
23 May 2013	TM01	Termination of appointment of Fabian Struengmann as a director	(1 page)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 272.273	(4 pages)
21 Nov 2012	AP01	Appointment of Fabian Struengmann as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Ricardo Hummel as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Diego Affo as a director	(2 pages)
30 May 2012	AD01	Registered office address changed from 9 Sussex House Maidstone Buildings Mews London SE1 1GF United Kingdom on 30 May 2012	(1 page)
12 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)