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SCTY MANAGEMENT COMPANY LTD

Company number 09807222

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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)
17 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 163.51	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 163.51 - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares transfer 23/10/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shares transfer 23/10/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 02/10/2017	View PDF Second filing of Confirmation Statement dated 02/10/2017 - link opens in a new window - 6 pages (6 pages)
31 Oct 2017	CS01	02/10/17 Statement of Capital gbp 161.855 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/01/2018.	View PDF 02/10/17 Statement of Capital gbp 161.855 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/01/2018. - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	TM02	Termination of appointment of Gregory Greene as a secretary on 22 February 2017	View PDF Termination of appointment of Gregory Greene as a secretary on 22 February 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AP03	Appointment of Mr Nigel Brade Buchanan as a secretary on 22 February 2017	View PDF Appointment of Mr Nigel Brade Buchanan as a secretary on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 161.855	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 161.855 - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
24 May 2017	SH02	Sub-division of shares on 21 February 2017	View PDF Sub-division of shares on 21 February 2017 - link opens in a new window - 4 pages (4 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 160.203	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 160.203 - link opens in a new window - 4 pages (4 pages)
18 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 21/02/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 21/02/2017 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Oct 2016	CH01	Director's details changed for Gerard Daniel Greene on 19 October 2016	View PDF Director's details changed for Gerard Daniel Greene on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AP01	Appointment of Mrs Katalin Partridge as a director on 29 April 2016	View PDF Appointment of Mrs Katalin Partridge as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
23 May 2016	AP01	Appointment of Mr Nigel Brade Buchanan as a director on 29 April 2016	View PDF Appointment of Mr Nigel Brade Buchanan as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 156.90	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 156.90 - link opens in a new window - 4 pages (4 pages)
11 May 2016	AP01	Appointment of Abdulwahab a Alnakib as a director on 29 April 2016	View PDF Appointment of Abdulwahab a Alnakib as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
11 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
08 May 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 133.30	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 133.30 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	CH01	Director's details changed for Gerard Daniel Greene on 7 March 2016	View PDF Director's details changed for Gerard Daniel Greene on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	CH03	Secretary's details changed for Gregory Greene on 7 March 2016	View PDF Secretary's details changed for Gregory Greene on 7 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AD01	Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 March 2016	View PDF Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 March 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-03 GBP 100	View PDF Incorporation Statement of capital on 2015-10-03 GBP 100 - link opens in a new window - 37 pages (37 pages)

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