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SCHAUENBURG ANALYTICS LTD

Company number 08295196

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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)
01 May 2014 AA Group of companies' accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100,000
22 Nov 2013 CH01 Director's details changed for Mr Alun Cole on 1 January 2013
22 Nov 2013 CH01 Director's details changed for Elizabeth Angela Woolfenden on 1 January 2013
18 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
25 Feb 2013 TM01 Termination of appointment of Andrew Morris as a director
25 Jan 2013 AD01 Registered office address changed from Dumfries House Dumfries Place Cardiff CF10 3ZF United Kingdom on 25 January 2013
14 Jan 2013 SH08 Change of share class name or designation
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100,000
14 Jan 2013 AP01 Appointment of Florian Georg Schauenburg as a director
14 Jan 2013 AP01 Appointment of Joachim Dietrich Adolf Gerhard Simon as a director
14 Jan 2013 AP01 Appointment of Elizabeth Woolfenden as a director
14 Jan 2013 AP01 Appointment of Alun Cole as a director
14 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2012 AA01 Current accounting period shortened from 30 November 2013 to 31 December 2012
15 Nov 2012 NEWINC Incorporation