Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Humphreys on 30 July 2024
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03 May 2024 |
AP01 |
Appointment of Mr Richard Humphreys as a director on 23 April 2024
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 10/05/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
SH08 |
Change of share class name or designation
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20 May 2023 |
SH02 |
Sub-division of shares on 10 May 2023
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19 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2020
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09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2021
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07 Mar 2022 |
TM01 |
Termination of appointment of Sarah Lote as a director on 15 February 2022
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01 Feb 2022 |
CERTNM |
Company name changed sci asbestos LIMITED\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-25
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/03/2022.
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29 Sep 2021 |
AP01 |
Appointment of Miss Sarah Lote as a director on 29 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from Unit 13/14 Canal View Business Park Wheelhouse Road Rugeley WS15 1UY England to Edric House, Wolseley Court Wheelhouse Road Brereton Rugeley WS15 1UL on 29 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Brian Clark as a director on 7 September 2021
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04 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/03/2022.
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17 Apr 2020 |
MR01 |
Registration of charge 073289860002, created on 16 April 2020
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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