SCA INVESTMENTS LIMITED

Company number 08027386

Date	Type	Description	View / Download
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 2,011.278	(5 pages)
14 Jun 2017	CH01	Director's details changed for Mr Timo Boldt on 8 June 2017	(2 pages)
02 May 2017	AP01	Appointment of Mrs Sally Matthews as a director on 27 April 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(16 pages)
02 Dec 2016	AA01	Current accounting period extended from 27 December 2016 to 30 December 2016	(1 page)
28 Oct 2016	MR01	Registration of a charge
20 Oct 2016	MR01	Registration of charge 080273860001, created on 19 October 2016	(19 pages)
17 Sep 2016	AA	Full accounts made up to 27 December 2015	(25 pages)
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	(5 pages)
07 Jul 2016	CH01	Director's details changed for Timo Schmidt on 5 July 2016	(2 pages)
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	(19 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,734.217003	(7 pages)
10 Mar 2016	TM01	Termination of appointment of James Carter as a director on 10 March 2016	(1 page)
26 Jan 2016	MA	Memorandum and Articles of Association	(59 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 1,734.217003	(7 pages)
11 Jan 2016	AP01	Appointment of Mr Simon John Calver as a director on 25 November 2015	(2 pages)
18 Dec 2015	AA01	Current accounting period shortened from 27 April 2016 to 27 December 2015	(1 page)
12 Dec 2015	AA	Accounts for a small company made up to 26 April 2015	(5 pages)
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	(1 page)
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	(16 pages)
08 Jun 2015	AP01	Appointment of Mr Mark William Evans as a director on 22 August 2014	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Jan Harley as a director on 28 August 2014	(2 pages)