SCAPA (NO.2) LIMITED: Filings

  • Overview

    Company NameSCAPA (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04003589
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SCAPA (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 8,193,001
    • Capital: USD 68,500,000
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on May 30, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 7,900,001
    • Capital: USD 68,500,000
    3 pagesSH01

    Appointment of Mark Weston Johnson as a secretary on Nov 20, 2024

    2 pagesAP03

    Termination of appointment of Travis Ryan Jackson as a secretary on Nov 20, 2024

    1 pagesTM02

    Termination of appointment of Travis Ryan Jackson as a director on Nov 20, 2024

    1 pagesTM01

    Appointment of Mark Weston Johnson as a director on Nov 20, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Appointment of Travis Ryan Jackson as a director on Mar 24, 2024

    2 pagesAP01

    Termination of appointment of Vishal Rao as a director on Feb 02, 2024

    1 pagesTM01

    Termination of appointment of David Ronald Surbey as a secretary on Nov 30, 2023

    1 pagesTM02

    Appointment of Travis Ryan Jackson as a secretary on Jan 18, 2024

    2 pagesAP03

    Director's details changed for Ms Wendy Dickinson on Sep 13, 2023

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Appointment of Vishal Rao as a director on Dec 14, 2022

    2 pagesAP01

    Termination of appointment of Tracey Peacock as a director on Dec 14, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Appointment of Tracey Peacock as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of David Timothy Cullen as a director on Mar 31, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0