SKANDIUM LIMITED

Company number 03656472

Date	Type	Description	View / Download
04 Sep 2017	TM02	Termination of appointment of Charles Edward Bruce Perry as a secretary on 30 August 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Klas Magnus Wilhelm Englund as a director on 27 October 2016	(1 page)
18 Jul 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 13/10/2017 as it is invalid or ineffective and is factually inaccurate or is derived from something factually inaccurate
14 Mar 2017	CH01	Director's details changed for Mr Jan Vejsholt on 1 March 2017	(2 pages)
01 Mar 2017	AD01	Registered office address changed from 245-249 Brompton Road London SW3 2EP to 85/86 Marylebone High Street London W1U 4QS on 1 March 2017	(1 page)
03 Feb 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
16 Dec 2016	MR01	Registration of charge 036564720008, created on 14 December 2016	(9 pages)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
01 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 290	(7 pages)
27 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
22 Apr 2015	MISC	Section 519 companies act 2006	(1 page)
22 Apr 2015	MISC	Section 519 of the companies act 2006	(1 page)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 290	(3 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 276	(7 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 276	(3 pages)
04 Aug 2014	CH01	Director's details changed for Mr Klas Magnus Wilhelm Englund on 1 August 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Jan Vejsholt as a director on 1 August 2014	(2 pages)
29 May 2014	CH01	Director's details changed for Ms Chrystina Schmidt on 1 April 2014	(2 pages)
13 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 240	(6 pages)
13 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
07 Aug 2013	AP03	Appointment of Mr Charles Edward Bruce Perry as a secretary	(1 page)
07 Aug 2013	TM02	Termination of appointment of Karl Lamberg as a secretary	(1 page)
27 Mar 2013	SH03	Purchase of own shares.	(3 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)