CIENTIFICA PLC

Company number 06470277

Date	Type	Description	View / Download
08 Sep 2014	AP03	Appointment of Mr Rodney Guy Venables as a secretary on 5 September 2014	(2 pages)
06 Sep 2014	TM02	Termination of appointment of Efua Frempomaa Forson as a secretary on 5 September 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 11 January 2014 no member list Statement of capital on 2014-03-25 GBP 222,934.992	(7 pages)
25 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 222,935	(5 pages)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 124,809.680	(6 pages)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 124,809.680	(4 pages)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 124,809.680	(4 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint auditors/directors 21/11/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Nov 2013	AP03	Appointment of Miss Efua Frempomaa Forson as a secretary	(1 page)
07 Nov 2013	TM02	Termination of appointment of Paul Preece as a secretary	(1 page)
05 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Nov 2013	CERTNM	Company name changed avia health informatics PUBLIC LIMITED COMPANY\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-16	(3 pages)
04 Nov 2013	CONNOT	Change of name notice	(2 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re voluntary arrangement/ re disposal of plain healthcare LTD/ re investing policy 16/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(35 pages)
25 Oct 2013	TM01	Termination of appointment of Timothy Morris as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of Roger Lane-Smith as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of Jeremy Dale as a director	(1 page)
24 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-16	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Rodney Guy Venables as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Timothy Ewing Harper as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Timothy Edward Baldwin as a director	(2 pages)
22 Oct 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(3 pages)
30 Aug 2013	MISC	Section 519	(1 page)