- Company Overview for SCIQUIP LIMITED (04253055)
- Filing history for SCIQUIP LIMITED (04253055)
- People for SCIQUIP LIMITED (04253055)
- Charges for SCIQUIP LIMITED (04253055)
- More for SCIQUIP LIMITED (04253055)
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) |
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07 Jul 2022 | RESOLUTIONS |
Resolutions
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07 Jul 2022 | SH03 | Purchase of own shares. | |
01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
24 Aug 2021 | CS01 | Confirmation statement made on 19 August 2021 with updates | |
19 Aug 2020 | CS01 | Confirmation statement made on 19 August 2020 with updates | |
14 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
29 Jul 2020 | CS01 | Confirmation statement made on 17 July 2020 with updates | |
04 Dec 2019 | TM01 | Termination of appointment of Gerard Boner as a director on 18 October 2019 | |
18 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
30 Jul 2019 | CS01 | Confirmation statement made on 17 July 2019 with updates | |
30 Jul 2019 | CH01 | Director's details changed for Mr Matthew Allen Brooksbank on 16 July 2019 | |
20 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Jul 2018 | CS01 | Confirmation statement made on 17 July 2018 with updates | |
11 May 2018 | CH03 | Secretary's details changed for Mr Andrew Fearne on 11 May 2018 | |
18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
30 Aug 2017 | CH01 | Director's details changed for Mrs Deborah Joanne Brooksbank on 30 August 2017 | |
20 Jul 2017 | CS01 | Confirmation statement made on 17 July 2017 with updates | |
20 Jul 2017 | PSC02 | Notification of Bb3 Holdings Ltd as a person with significant control on 1 May 2017 | |
20 Jul 2017 | PSC07 | Cessation of Matthew Allen Brooksbank as a person with significant control on 1 May 2017 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jul 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Sep 2015 | AP01 | Appointment of Mrs Deborah Joanne Brooksbank as a director on 2 September 2015 | |
10 Aug 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
31 Jul 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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