SCA FULL FILEMENT LIMITED

Company number 05642349

Date	Type	Description	View / Download
11 Sep 2017	MISC	Transfter of assets and liabilities	(1 page)
11 Sep 2017	MISC	Notification from the overseas registry confirming completion of the merger	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
21 Aug 2017	PSC01	Notification of Peter Aumann as a person with significant control on 6 April 2016	(2 pages)
21 Aug 2017	PSC01	Notification of Christian Aumann as a person with significant control on 6 April 2016	(2 pages)
21 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
13 Dec 2016	AD01	Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 13 December 2016	(1 page)
15 Nov 2016	AD01	Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 15 November 2016	(1 page)
15 Nov 2016	AD01	Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 15 November 2016	(1 page)
31 Oct 2016	MISC	CBO1 - cross border merger notice	(31 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(4 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
21 Sep 2015	AP01	Appointment of Christian Aumann as a director on 21 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of B & B Secretaries Limited as a secretary on 21 September 2015	(1 page)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(4 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Jul 2012	CH01	Director's details changed for Peter Aumann on 13 July 2012	(2 pages)
15 Mar 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)