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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)
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 9,498,754
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 2,341,339
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
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
15 Jul 2021 TM01 Termination of appointment of Martijn Vos as a director on 28 June 2021
15 Jul 2021 AP01 Appointment of Mr Leonardus Willemszoon Hertog as a director on 28 June 2021
18 Jan 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jan 2021 MAR Re-registration of Memorandum and Articles
18 Jan 2021 BS Balance Sheet
18 Jan 2021 AUDR Auditor's report
18 Jan 2021 AUDS Auditor's statement
18 Jan 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Jan 2021 RR01 Re-registration from a private company to a public company
22 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 2,253,411
02 Dec 2020 SH20 Statement by Directors
02 Dec 2020 SH19 Statement of capital on 2 December 2020
  • GBP 1,000,000
02 Dec 2020 CAP-SS Solvency Statement dated 19/11/20
02 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 19/11/2020
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 1,000,000
23 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-23
  • GBP 50,000