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SCIWHEEL LIMITED

Company number 03739750

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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)
10 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 20,525,200
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 19,025,200
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 18,525,200
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 18,025,200
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 17,275,200
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
15 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
17 Jan 2018 MA Memorandum and Articles of Association
17 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 17,100,200
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 15,850,200
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 14,850,200
20 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 14,350,200
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 14,350,200
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 13,050,200
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 13,850,200
12 May 2015 AD02 Register inspection address has been changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
06 May 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 13,050,200