SCALABLE COMMUNICATIONS LIMITED

Company number 03441929

Date	Type	Description	View / Download
16 Mar 2017	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
28 Feb 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
23 Jan 2017	AP01	Appointment of Mr Stephen Alan Smith as a director on 23 December 2016	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Matthew Robinson Riley as a director on 23 December 2016	(2 pages)
21 Jan 2017	AP01	Appointment of Mr Neil Keith Muller as a director on 23 December 2016	(2 pages)
20 Jan 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jan 2017	MAR	Re-registration of Memorandum and Articles	(33 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Jan 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Jan 2017	AP03	Appointment of Mr David Lewis Mcglennon as a secretary on 23 December 2016	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Mark Richard Quartermaine as a director on 23 December 2016	(1 page)
19 Jan 2017	TM01	Termination of appointment of Gavin Peter Griggs as a director on 23 December 2016	(1 page)
19 Jan 2017	TM01	Termination of appointment of James David George Murray as a director on 23 December 2016	(1 page)
19 Jan 2017	TM02	Termination of appointment of Gavin Peter Griggs as a secretary on 23 December 2016	(1 page)
16 Jan 2017	AD01	Registered office address changed from 5th Floor 240 Blackfriars Road London SE1 8NW to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 16 January 2017	(1 page)
06 Jun 2016	MR01	Registration of charge 034419290009, created on 31 May 2016	(69 pages)
03 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 66,401.925	(6 pages)
31 Mar 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
11 Mar 2016	AP01	Appointment of Mr Mark Richard Quartermaine as a director on 11 March 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Francis Anthony Orr as a director on 11 March 2016	(1 page)
05 Oct 2015	TM01	Termination of appointment of Edward John Marston Spurrier as a director on 30 September 2015	(1 page)
19 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 66,401.925	(7 pages)
15 Apr 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
13 Apr 2015	AD01	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 5Th Floor 240 Blackfriars Road London SE1 8NW on 13 April 2015	(1 page)
09 Apr 2015	AD01	Registered office address changed from Chatfield Court 56 Chatfield Road London SW11 3UL to 240 Blackfriars Road London SE1 8NW on 9 April 2015	(1 page)