SCOOP RETAIL TECHNOLOGIES LIMITED

Company number 09436483

Date	Type	Description	View / Download
16 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
18 Sep 2017	AD01	Registered office address changed from 6-8 Cole Street London SE1 4YH England to St Magnus House, 3 Lower Thames Street London EC3R 6HD on 18 September 2017	(1 page)
17 Aug 2017	SH08	Change of share class name or designation	(2 pages)
17 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent to resolutions 09/06/2017 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
01 Aug 2017	PSC04	Change of details for Mr Richard Mason as a person with significant control on 31 July 2017	(2 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The new investor/the shareholders agreement 31/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
31 Jul 2017	CH01	Director's details changed for Mr Richard Mason on 31 July 2017	(2 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 11.6283	(8 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jun 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(7 pages)
02 Jun 2017	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 6-8 Cole Street London SE1 4YH on 2 June 2017	(1 page)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 11.10	(8 pages)
18 Jul 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 10	(6 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
17 Feb 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 January 2016	(1 page)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 07/12/2015	(44 pages)
23 Jul 2015	MR01	Registration of charge 094364830001, created on 8 July 2015	(35 pages)
02 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	(3 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 2	(3 pages)
26 Feb 2015	TM01	Termination of appointment of Barbara Kahan as a director on 12 February 2015	(2 pages)
12 Feb 2015	CH01	Director's details changed for Mr Kimberley Weld-Blundell on 12 February 2015	(2 pages)
12 Feb 2015	CH01	Director's details changed for Mr Richard Mason on 12 February 2015	(2 pages)
12 Feb 2015	CH01	Director's details changed for Mr Richard Mason on 12 February 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Mr Richard Mason as a director on 12 February 2015	(2 pages)