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SCAPE LIVING PLC

Company number 12899215

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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)
02 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 10,850,091	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 10,850,091 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 22 September 2022	View PDF Second filing of Confirmation Statement dated 22 September 2022 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 22 September 2021	View PDF Second filing of Confirmation Statement dated 22 September 2021 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 10,565,076	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 10,565,076 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 60 pages (60 pages)
12 Jan 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 11 November 2022	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 21 December 2021	View PDF Appointment of Mr Simon Derwood Auston Drewett as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Adam Stephen Brockley as a director on 21 December 2021	View PDF Appointment of Adam Stephen Brockley as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Ravi Nevile as a director on 11 November 2022	View PDF Appointment of Mr Ravi Nevile as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Neil David Townson as a director on 11 November 2022	View PDF Termination of appointment of Neil David Townson as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP04	Appointment of Link Company Matters Limited as a secretary on 11 November 2022	View PDF Appointment of Link Company Matters Limited as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 11 November 2022	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 11 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November 2022	View PDF Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/09/2023	View PDF Confirmation statement made on 22 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/09/2023 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 10,565,076	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 10,565,076 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 48 pages (48 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 9,498,754	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 9,498,754 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 2,341,339	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 2,341,339 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-approval of acquisition 17/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-approval of acquisition 17/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023	View PDF Confirmation statement made on 22 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023 - link opens in a new window - 6 pages (6 pages)
15 Jul 2021	TM01	Termination of appointment of Martijn Vos as a director on 28 June 2021	View PDF Termination of appointment of Martijn Vos as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Leonardus Willemszoon Hertog as a director on 28 June 2021	View PDF Appointment of Mr Leonardus Willemszoon Hertog as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)

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SCAPE LIVING PLC

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