Company number 09436483
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2016
GBP 11.10
; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 10
; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SCOOP RETAIL TECHNOLOGIES LIMITED are www.scoopretailtechnologies.co.uk, and www.scoop-retail-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Scoop Retail Technologies Limited is a Private Limited Company.
The company registration number is 09436483. Scoop Retail Technologies Limited has been working since 12 February 2015.
The present status of the company is Active. The registered address of Scoop Retail Technologies Limited is 64 New Cavendish Street London W1g 8tb. . MASON, Richard is a Director of the company. WELD-BLUNDELL, Kimberley is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 February 2015
Appointed Date: 12 February 2015
94 years old
SCOOP RETAIL TECHNOLOGIES LIMITED Events
05 Dec 2016
Statement of capital following an allotment of shares on 4 April 2016
18 Jul 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-07-18
17 Feb 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Previous accounting period shortened from 28 February 2016 to 31 January 2016
14 Jan 2016
Resolutions
-
RES13 ‐
Sub-division of shares 07/12/2015
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 6 more events
12 Feb 2015
Director's details changed for Mr Richard Mason on 12 February 2015
12 Feb 2015
Appointment of Mr Richard Mason as a director on 12 February 2015
12 Feb 2015
Termination of appointment of Barbara Kahan as a director on 12 February 2015
12 Feb 2015
Appointment of Mr Kimberley Weld-Blundell as a director on 12 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12