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SCENT2MARKET UK LTD

Company number 07293691

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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)
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 55,000
15 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
15 Jul 2011 AD01 Registered office address changed from Washington House,Washington Close Po Box 112 Reigate Surrey RH2 9LT England on 15 July 2011
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 45,000
18 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 30,000
06 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 AP01 Appointment of Mr Stanley Miller as a director
22 Sep 2010 AP01 Appointment of Mr Roy Henry Presswell as a director
20 Sep 2010 TM01 Termination of appointment of Robert Justice as a director
07 Sep 2010 AP01 Appointment of Mr James Edward Mclean as a director
23 Jun 2010 NEWINC Incorporation