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SCIENTIA RESOURCE MANAGEMENT LIMITED

Company number 06576048

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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)
29 Sep 2024 AP01 Appointment of Kerr David Mccoll as a director on 13 September 2024
27 Sep 2024 TM01 Termination of appointment of Stephen John Patrick Kennedy as a director on 13 September 2024
27 Sep 2024 AP01 Appointment of Mr Leo Anthony Hanna as a director on 13 September 2024
27 Sep 2024 TM01 Termination of appointment of Brock Paul Douglas as a director on 13 September 2024
27 Sep 2024 TM01 Termination of appointment of Edward James Chung as a director on 13 September 2024
27 Sep 2024 TM01 Termination of appointment of Stuart Douglas Macdonald as a director on 13 September 2024
23 Sep 2024 CH01 Director's details changed for Cale Anthony Bennett on 16 September 2024
29 Jun 2024 AA Full accounts made up to 30 September 2023
30 May 2024 MR04 Satisfaction of charge 065760480003 in full
25 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
08 Dec 2023 AUD Auditor's resignation
26 Sep 2023 AA Full accounts made up to 30 September 2022
17 Aug 2023 AP01 Appointment of Cale Anthony Bennett as a director on 1 August 2023
15 Aug 2023 TM01 Termination of appointment of Paul Simon Jobbins as a director on 17 July 2023
26 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
05 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 100,792.36
07 Jun 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
06 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
25 May 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
10 May 2022 MA Memorandum and Articles of Association
05 May 2022 CS01 Confirmation statement made on 24 April 2022 with updates
28 Mar 2022 AA Group of companies' accounts made up to 31 December 2020
17 Nov 2021 MA Memorandum and Articles of Association
23 Sep 2021 AM21 Notice of end of Administration