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SCIENCEWORKS VENTURES LTD

Company number 07739262

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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)
31 Mar 2014	AP01	Appointment of Dr Liam O'neill as a director	View PDF Appointment of Dr Liam O'neill as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AD01	Registered office address changed from 42 Brook Street London W1K 5DB on 31 January 2014	View PDF Registered office address changed from 42 Brook Street London W1K 5DB on 31 January 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AA01	Current accounting period extended from 31 August 2013 to 28 February 2014	View PDF Current accounting period extended from 31 August 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	TM01	Termination of appointment of Tobias Poensgen as a director	View PDF Termination of appointment of Tobias Poensgen as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	CH01	Director's details changed for Mr Joseph O'keeffe on 11 August 2013	View PDF Director's details changed for Mr Joseph O'keeffe on 11 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders	View PDF Annual return made up to 12 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	CH01	Director's details changed for Mr Tobias Albert Poensgen on 11 August 2013	View PDF Director's details changed for Mr Tobias Albert Poensgen on 11 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Mr Joseph O'keeffe on 11 August 2013	View PDF Director's details changed for Mr Joseph O'keeffe on 11 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 65,963.78	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 65,963.78 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	CH01	Director's details changed for Mr Tobias Albert Poensgen on 11 August 2013	View PDF Director's details changed for Mr Tobias Albert Poensgen on 11 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	SH02	Sub-division of shares on 28 September 2012	View PDF Sub-division of shares on 28 September 2012 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 65,686	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 65,686 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AP04	Appointment of @Ukplc Client Secretary Ltd as a secretary	View PDF Appointment of @Ukplc Client Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	View PDF Termination of appointment of @Ukplc Client Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2013	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 22 August 2013	View PDF Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 22 August 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AP01	Appointment of Stephen Charles Appelbee as a director	View PDF Appointment of Stephen Charles Appelbee as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AP04	Appointment of @Ukplc Client Secretary Ltd as a secretary	View PDF Appointment of @Ukplc Client Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	View PDF Termination of appointment of @Ukplc Client Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
25 Apr 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 January 2012 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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