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SCALE ALM LTD

Company number 09531451

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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)
15 Jun 2020 SH19 Statement of capital on 15 June 2020
  • EUR 1,001
15 Jun 2020 SH20 Statement by Directors
15 Jun 2020 CAP-SS Solvency Statement dated 05/06/20
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise eur 225000 and eur 208000 05/06/2020
  • RES13 ‐ Cancel share prem a/c 05/06/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • EUR 1,001
24 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
13 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
04 Dec 2019 PSC05 Change of details for Zukunft Alliance Limited as a person with significant control on 1 December 2019
23 Sep 2019 AA Micro company accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
24 Dec 2018 AD01 Registered office address changed from Como House 3rd Floor 15 Wrights Lane London W8 5SL United Kingdom to 11 Pilgrim Street London EC4V 6RN on 24 December 2018
14 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
06 Oct 2017 AA Micro company accounts made up to 31 March 2017
03 Aug 2017 PSC01 Notification of Michel Marie Raoul Gerard Peretie as a person with significant control on 12 July 2017
25 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
19 Dec 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
19 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • EUR 1,000
26 Apr 2016 AD01 Registered office address changed from 4th Floor Reading Bridge House Reading Bridge Reading RG1 8LS United Kingdom to Como House 3rd Floor 15 Wrights Lane London W8 5SL on 26 April 2016
08 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-08
  • EUR 1,000