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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)
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 12,450,200
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 11,200,200
16 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 11,200,200
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 10,200,200
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 8,050,200
18 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
05 Mar 2013 CH03 Secretary's details changed for Mr David Alan Menashy on 31 January 2013
21 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 7,800,200
15 May 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 7,050,200
03 Apr 2012 AD02 Register inspection address has been changed from 3Rd Floor North Side Dukes Court 32 Duke Street St. James's, London SW1Y 6DF United Kingdom
03 Apr 2012 AD03 Register(s) moved to registered inspection location
03 Apr 2012 AP03 Appointment of Mr David Alan Menashy as a secretary
01 Apr 2012 TM02 Termination of appointment of Peter Diment as a secretary
30 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
08 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 5,800,200
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 6,300,200
17 May 2011 AA Accounts for a small company made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 5,100,200
18 Oct 2010 88(2) Capitals not rolled up