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SCION LIMITED

Company number 04472559

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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 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
06 Oct 2014 CH01 Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014
02 Sep 2014 AD01 Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014
02 Sep 2014 CH04 Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014
22 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 50
06 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
29 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
21 May 2013 SH03 Purchase of own shares.
17 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2013 SH06 Cancellation of shares. Statement of capital on 13 May 2013
  • GBP 50
07 May 2013 TM01 Termination of appointment of Julia Blackman as a director
30 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
17 Dec 2012 AUD Auditor's resignation
17 Dec 2012 AUD Auditor's resignation
27 Nov 2012 MISC Aud resignation
25 Oct 2012 CH01 Director's details changed for Ms Julia Jane Blackman on 22 October 2012
23 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
21 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr Jeffrey Edward Abberley on 17 March 2011
31 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
19 Jan 2011 CH01 Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010
19 Jan 2011 CH01 Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010
18 Jan 2011 AP04 Appointment of Scion Secretarial Services Limited as a secretary
14 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary