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SCIENTIFIC BETA (EUROPE) LIMITED

Company number 06952563

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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 Jan 2025	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 26 pages (26 pages)
13 Dec 2024	AP01	Appointment of Nicholas Christopher Rankin as a director on 1 December 2024	View PDF Appointment of Nicholas Christopher Rankin as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Roderick Charles Kirk Martin as a director on 1 December 2024	View PDF Termination of appointment of Roderick Charles Kirk Martin as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mr Roderick Charles Kirk Martin as a director on 1 July 2024	View PDF Appointment of Mr Roderick Charles Kirk Martin as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Ng Kin Yee as a director on 30 June 2024	View PDF Termination of appointment of Ng Kin Yee as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AD01	Registered office address changed from 10 Fleet Place Ludgate London EC4M 7RB to 77 Leadenhall Street London EC3A 3DE on 27 September 2024	View PDF Registered office address changed from 10 Fleet Place Ludgate London EC4M 7RB to 77 Leadenhall Street London EC3A 3DE on 27 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
10 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CH01	Director's details changed for Mr Tan Kay Kheng on 27 June 2023	View PDF Director's details changed for Mr Tan Kay Kheng on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
06 Dec 2022	AP01	Appointment of Mr Ng Kin Yee as a director on 1 October 2022	View PDF Appointment of Mr Ng Kin Yee as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Tan Kay Kheng as a director on 1 October 2022	View PDF Appointment of Mr Tan Kay Kheng as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Frederic Yves Rene Maria Ducoulombier as a director on 30 September 2022	View PDF Termination of appointment of Frederic Yves Rene Maria Ducoulombier as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
24 Aug 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
19 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
23 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	TM01	Termination of appointment of Pascale Dominique Arnoux as a director on 1 November 2019	View PDF Termination of appointment of Pascale Dominique Arnoux as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP01	Appointment of Mr Frederic Yves Rene Maria Ducoulombier as a director on 1 November 2019	View PDF Appointment of Mr Frederic Yves Rene Maria Ducoulombier as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)

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SCIENTIFIC BETA (EUROPE) LIMITED

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