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SCION INTERNATIONAL LIMITED

Company number 03928663

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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)
01 Feb 2018 PSC07 Cessation of Ian James Hudson as a person with significant control on 20 April 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 11,250
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 11,250
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10,000
03 Feb 2014 CH01 Director's details changed for Gordon David Yule on 3 February 2014
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
21 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 CC04 Statement of company's objects
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 10,000
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 9,000
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 9,000
16 Aug 2012 SH08 Change of share class name or designation
16 Aug 2012 SH10 Particulars of variation of rights attached to shares
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 2
16 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 auth dirs conflicts of interest 07/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Distribute 8998 shrs £1EACH & max amount shrs revoked 06/08/2012
15 Aug 2012 AP01 Appointment of Ian James Hudson as a director