SCENTA LIMITED

Company number 04509540

Date	Type	Description	View / Download
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
15 May 2019	PSC01	Notification of Hilary Janet Leevers as a person with significant control on 15 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Dr Hilary Janet Leevers as a director on 15 May 2019	(2 pages)
03 Apr 2019	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	(1 page)
01 Apr 2019	AP03	Appointment of Mrs Rachel Jane Pan as a secretary on 21 March 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of Christopher David Boyle as a secretary on 20 March 2019	(1 page)
01 Apr 2019	PSC07	Cessation of Christopher David Boyle as a person with significant control on 20 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Christopher David Boyle as a director on 20 March 2019	(1 page)
06 Nov 2018	AA	Full accounts made up to 31 March 2018	(12 pages)
20 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
14 Nov 2017	AA	Full accounts made up to 31 March 2017	(11 pages)
14 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(10 pages)
15 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(7 pages)
09 Nov 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
17 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(4 pages)
17 Aug 2015	AD01	Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA England to 5th Floor Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 17 August 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG England to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 14 July 2015	(1 page)
15 Apr 2015	CH01	Director's details changed for John Halton on 3 April 2015	(2 pages)
07 Apr 2015	AD01	Registered office address changed from Weston House 246 High Holborn London WC1V 7EX to C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG on 7 April 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(4 pages)
28 Jul 2014	AP01	Appointment of Mr Christopher David Boyle as a director on 21 July 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Charlotte Kathryn Bourne Cane as a director on 21 July 2014	(1 page)
15 Jul 2014	AP03	Appointment of Mr Christopher David Boyle as a secretary on 15 July 2014	(2 pages)