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SCIONIX LIMITED

Company number 03739551

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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)
15 Oct 2024 MA Memorandum and Articles of Association
15 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2024 SH08 Change of share class name or designation
14 Oct 2024 SH10 Particulars of variation of rights attached to shares
09 Oct 2024 PSC05 Change of details for Genacys Limited as a person with significant control on 1 January 2019
08 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CH01 Director's details changed for Mr Eliot David Mosafi on 22 March 2022
12 Jan 2023 CH01 Director's details changed for Mr Charles Edward Blackbourn on 13 December 2022
10 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with updates
29 Nov 2022 AA Accounts for a small company made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
03 Dec 2020 TM01 Termination of appointment of Bhagwant Singh Rattan as a director on 3 December 2020
03 Dec 2020 TM02 Termination of appointment of Bhagwant Singh Rattan as a secretary on 3 December 2020
03 Dec 2020 MR04 Satisfaction of charge 1 in full
02 Dec 2020 PSC07 Cessation of The University of Leicester as a person with significant control on 1 December 2020
02 Dec 2020 PSC05 Change of details for Genacys Limited as a person with significant control on 1 December 2020
02 Dec 2020 AP01 Appointment of Mr Charles Edward Blackbourn as a director on 27 November 2020
02 Dec 2020 AP01 Appointment of Mr Eliot David Mosafi as a director on 27 November 2020
02 Dec 2020 AP01 Appointment of Mr Abraham Gelley as a director on 27 November 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates