SCAPE HOLDCO 4 LTD: Filings

  • Overview

    Company NameSCAPE HOLDCO 4 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13802683
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SCAPE HOLDCO 4 LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    22 pagesAA

    Confirmation statement made on Dec 14, 2025 with updates

    4 pagesCS01

    Sub-division of shares on Sep 16, 2025

    4 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Subdivded, 16/09/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Change of details for Scape Topco 4 Ltd as a person with significant control on Jul 16, 2025

    2 pagesPSC05

    Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Jul 16, 2025

    1 pagesAD01

    Statement of capital on Jul 08, 2025

    • Capital: GBP 2.01
    3 pagesSH19
    Annotations
    DateAnnotation
    Jul 08, 2025Clarification This is a second filing of an SH19 that was originally registered on 29/09/2022.

    legacy

    pagesANNOTATION

    Full accounts made up to Sep 30, 2024

    20 pagesAA

    Secretary's details changed for Link Company Matters Limited on Jan 20, 2025

    1 pagesCH04

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mr John Webber as a director on Sep 25, 2024

    2 pagesAP01

    Change of details for Scape Topco 4 Ltd as a person with significant control on Jun 14, 2024

    2 pagesPSC05

    Appointment of Miss Charlotte Noella Robinson as a director on May 23, 2024

    2 pagesAP01

    Termination of appointment of Leonardus Willemszoon Hertog as a director on May 23, 2024

    1 pagesTM01

    Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Jun 14, 2024

    1 pagesAD01

    Full accounts made up to Sep 30, 2023

    20 pagesAA

    Secretary's details changed for Link Company Matters Limited on May 20, 2024

    1 pagesCH04

    Confirmation statement made on Dec 14, 2023 with updates

    4 pagesCS01

    Change of details for Scape Topco 4 Ltd as a person with significant control on Dec 15, 2021

    2 pagesPSC05

    Full accounts made up to Sep 30, 2022

    20 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Termination of appointment of Simon Derwood Auston Drewett as a director on Nov 11, 2022

    1 pagesTM01

    Appointment of Adam Stephen Brockley as a director on Dec 21, 2021

    2 pagesAP01

    Appointment of Mr Simon Derwood Auston Drewett as a director on Dec 21, 2021

    2 pagesAP01

    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