SCAPA GROUP LIMITED
| Status | ACTIVE |
| Company No. | 00826179 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 1964 |
| Age | 59 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SCAPA GROUP LIMITED is an active private limited company with number 00826179. It was incorporated 59 years, 6 months, 16 days ago, on 05 November 1964. The company address is Manchester Road Manchester Road, Greater Manchester, OL7 0ED.
Company Fillings
Change person director company with change date
Date: 31 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-18
Officer name: Mark Weston Johnson
Documents
Appoint person director company with name date
Date: 31 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-18
Officer name: Mark Weston Johnson
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Ricardo Jose Nunez
Documents
Appoint person secretary company with name date
Date: 26 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Travis Ryan Jackson
Appointment date: 2024-01-18
Documents
Termination secretary company with name termination date
Date: 26 Jan 2024
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Ronald Surbey
Termination date: 2023-11-30
Documents
Change person director company with change date
Date: 12 Oct 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-13
Officer name: Ms Wendy Dickinson
Documents
Accounts with accounts type full
Date: 08 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2023
Action Date: 06 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-06
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Wamser
Termination date: 2023-04-01
Documents
Appoint person director company with name date
Date: 28 Jun 2023
Action Date: 02 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-02
Officer name: Gregory Thomas Weitzel
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-10
Officer name: Tracey Peacock
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-10
Officer name: Ms Wendy Dickinson
Documents
Accounts with accounts type full
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Second filing of confirmation statement with made up date
Date: 14 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-08-06
Documents
Change account reference date company current shortened
Date: 15 Nov 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH19
Capital : 10,201,166.05 GBP
Date: 2021-10-29
Documents
Legacy
Date: 29 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/10/21
Documents
Resolution
Date: 29 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Oct 2021
Action Date: 19 Apr 2021
Category: Capital
Type: SH01
Capital : 10,201,166.05 GBP
Date: 2021-04-19
Documents
Capital allotment shares
Date: 28 Oct 2021
Action Date: 15 Apr 2021
Category: Capital
Type: SH01
Capital : 9,594,666.7 GBP
Date: 2021-04-15
Documents
Confirmation statement with updates
Date: 24 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Notification of a person with significant control
Date: 20 Aug 2021
Action Date: 15 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ams Holdco 2 Ltd
Notification date: 2021-04-15
Documents
Withdrawal of a person with significant control statement
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-08-20
Documents
Accounts with accounts type group
Date: 07 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 04 May 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tracey Peacock
Appointment date: 2021-04-15
Documents
Appoint person director company with name date
Date: 04 May 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-15
Officer name: Mr Ricardo Jose Nunez
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-15
Officer name: Andrew Wamser
Documents
Appoint person secretary company with name date
Date: 29 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-04-26
Officer name: David Ronald Surbey
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-15
Officer name: Heejae Richard Chae
Documents
Termination secretary company with name termination date
Date: 29 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-26
Officer name: Wendy Baker
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-15
Officer name: Oskar Zahn
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Patrick Mcatamney
Termination date: 2021-04-15
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-15
Officer name: Timothy John Miller
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-15
Officer name: David Charles Blackwood
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Brinsmead
Termination date: 2021-04-15
Documents
Resolution
Date: 28 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 28 Apr 2021
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Certificate re registration public limited company to private
Date: 28 Apr 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 28 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 28 Apr 2021
Category: Incorporation
Type: MAR
Documents
Reregistration public to private company
Date: 28 Apr 2021
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 23 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-09
Capital : 9,393,500.65 GBP
Documents
Capital allotment shares
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Capital
Type: SH01
Capital : 9,391,280.1 GBP
Date: 2021-02-08
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Capital
Type: SH01
Capital : 9,390,551.85 GBP
Date: 2020-11-16
Documents
Resolution
Date: 01 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Capital
Type: SH01
Capital : 9,389,894.25 GBP
Date: 2020-08-11
Documents
Confirmation statement with no updates
Date: 11 Aug 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Appoint person director company with name date
Date: 07 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-07
Officer name: Mr Christopher David Brinsmead
Documents
Termination director company with name termination date
Date: 07 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-07
Officer name: Laurence Craig Pentz
Documents
Capital allotment shares
Date: 23 Jul 2020
Action Date: 21 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-21
Capital : 9,345,372.05 GBP
Documents
Second filing capital allotment shares
Date: 22 Jul 2020
Action Date: 19 May 2020
Category: Capital
Type: RP04SH01
Capital : 9,327,194.8 GBP
Date: 2020-05-19
Documents
Second filing capital allotment shares
Date: 21 Jul 2020
Action Date: 19 May 2020
Category: Capital
Type: RP04SH01
Capital : 9,311,242.6 GBP
Date: 2020-05-19
Documents
Capital allotment shares
Date: 27 May 2020
Action Date: 19 May 2020
Category: Capital
Type: SH01
Date: 2020-05-19
Capital : 8,311,242.60 GBP
Documents
Capital allotment shares
Date: 27 May 2020
Action Date: 19 May 2020
Category: Capital
Type: SH01
Capital : 9,327,194.80 GBP
Date: 2020-05-19
Documents
Capital allotment shares
Date: 21 May 2020
Action Date: 19 May 2020
Category: Capital
Type: SH01
Date: 2020-05-19
Capital : 9,327,194.8 GBP
Documents
Capital allotment shares
Date: 21 May 2020
Action Date: 19 May 2020
Category: Capital
Type: SH01
Capital : 9,311,242.6 GBP
Date: 2020-05-19
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sevan Demirdogen
Termination date: 2020-05-04
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-04
Officer name: Joseph Edward Doherty
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Timothy John Miller
Appointment date: 2020-01-20
Documents
Capital allotment shares
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-14
Capital : 7,773,310.15 GBP
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-29
Officer name: Pierre Roger Michel Guyot
Documents
Capital allotment shares
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-12
Capital : 7,762,146.15 GBP
Documents
Accounts with accounts type group
Date: 09 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Capital allotment shares
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Capital
Type: SH01
Capital : 7,759,688.9 GBP
Date: 2019-08-06
Documents
Resolution
Date: 05 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: Juliet Thompson
Documents
Capital allotment shares
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Capital
Type: SH01
Capital : 7,759,214.65 GBP
Date: 2019-07-08
Documents
Capital allotment shares
Date: 30 May 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Date: 2019-05-30
Capital : 7,756,497.55 GBP
Documents
Capital allotment shares
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-11
Capital : 7,732,526.6 GBP
Documents
Second filing of director appointment with name
Date: 23 Feb 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Joseph Edward Doherty
Documents
Capital allotment shares
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Capital
Type: SH01
Capital : 7,731,950.4 GBP
Date: 2019-02-14
Documents
Capital allotment shares
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Capital
Type: SH01
Capital : 7,731,390.85 GBP
Date: 2019-01-29
Documents
Appoint person director company with name date
Date: 23 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-21
Officer name: Juliet Thompson
Documents
Appoint person director company with name date
Date: 23 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-21
Officer name: James Edward Doherty
Documents
Appoint person director company with name date
Date: 23 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-21
Officer name: Sevan Demirdogen
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Capital
Type: SH01
Capital : 7,721,756.7 GBP
Date: 2019-01-08
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Trevor Sawkins
Termination date: 2018-12-31
Documents
Capital allotment shares
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-11
Capital : 7,721,711.45 GBP
Documents
Capital allotment shares
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-27
Capital : 7,721,145.45 GBP
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Capital
Type: SH01
Capital : 7,720,692.65 GBP
Date: 2018-11-22
Documents
Capital allotment shares
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-13
Capital : 7,719,183.55 GBP
Documents
Capital allotment shares
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-30
Capital : 7,719,070.35 GBP
Documents
Termination director company with name termination date
Date: 05 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-01
Officer name: Graham Stuart Hardcastle
Documents
Appoint person director company with name date
Date: 05 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oskar Zahn
Appointment date: 2018-10-01
Documents
Capital allotment shares
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-02
Capital : 7,718,821.35 GBP
Documents
Capital allotment shares
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-20
Capital : 7,717,798.05 GBP
Documents
Capital allotment shares
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Capital
Type: SH01
Capital : 7,698,272.15 GBP
Date: 2018-09-18
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-13
Capital : 7,694,734.7 GBP
Documents
Capital allotment shares
Date: 07 Aug 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Capital : 7,684,725.8 GBP
Date: 2018-08-07
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Resolution
Date: 01 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Jul 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Perry
Termination date: 2018-07-17
Documents
Accounts with accounts type group
Date: 24 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Capital
Type: SH01
Capital : 7,684,669.2 GBP
Date: 2018-07-02
Documents
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