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SCIENTIFICA LTD

Company number 03286415

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Aug 2015	AP03	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015	View PDF Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM02	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015	View PDF Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	TM01	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015	View PDF Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AP01	Appointment of Mr Jonathan Lund as a director on 1 April 2015	View PDF Appointment of Mr Jonathan Lund as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AP01	Appointment of Mr Bradley Leonard Ormsby as a director on 25 February 2015	View PDF Appointment of Mr Bradley Leonard Ormsby as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AP01	Appointment of Mr Matthew Langley Backshall as a director on 25 February 2015	View PDF Appointment of Mr Matthew Langley Backshall as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AP01	Appointment of Mr Adrian Nicolas Corbin as a director on 25 February 2015	View PDF Appointment of Mr Adrian Nicolas Corbin as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AP01	Appointment of Mr Keith Ellis Watson as a director on 10 November 2014	View PDF Appointment of Mr Keith Ellis Watson as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,053	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,053 - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	CH03	Secretary's details changed for Mr Ralph Leslie Cohen on 9 December 2014	View PDF Secretary's details changed for Mr Ralph Leslie Cohen on 9 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	CH01	Director's details changed for Mr Matthew Kemp on 9 December 2014	View PDF Director's details changed for Mr Matthew Kemp on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	CH01	Director's details changed for Mr Ralph Leslie Cohen on 9 December 2014	View PDF Director's details changed for Mr Ralph Leslie Cohen on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	CH01	Director's details changed for Mr David Elie Cicurel on 9 December 2014	View PDF Director's details changed for Mr David Elie Cicurel on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 Mar 2014	AA01	Previous accounting period shortened from 25 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 25 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AA	Full accounts made up to 25 June 2013	View PDF Full accounts made up to 25 June 2013 - link opens in a new window - 18 pages (18 pages)
28 Dec 2013	MR01	Registration of charge 032864150005	View PDF Registration of charge 032864150005 - link opens in a new window - 23 pages (23 pages)
11 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,053	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,053 - link opens in a new window - 9 pages (9 pages)
11 Dec 2013	CH01	Director's details changed for Mr David Barnbrook on 3 December 2013	View PDF Director's details changed for Mr David Barnbrook on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AP01	Appointment of Mr Matthew Kemp as a director	View PDF Appointment of Mr Matthew Kemp as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Jul 2013	AP03	Appointment of Mr Ralph Leslie Cohen as a secretary	View PDF Appointment of Mr Ralph Leslie Cohen as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	TM02	Termination of appointment of David Rogerson as a secretary	View PDF Termination of appointment of David Rogerson as a secretary - link opens in a new window - 1 page (1 page)

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SCIENTIFICA LTD

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