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SCION INTERACTIVE LIMITED

Company number 08725246

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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)
22 Jun 2017	MR01	Registration of charge 087252460002, created on 22 June 2017	View PDF Registration of charge 087252460002, created on 22 June 2017 - link opens in a new window - 31 pages (31 pages)
01 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 May 2016	AP01	Appointment of Mr Graham James Loveday as a director on 1 May 2016	View PDF Appointment of Mr Graham James Loveday as a director on 1 May 2016 - link opens in a new window - 5 pages (5 pages)
16 May 2016	AD01	Registered office address changed from C/O Howards Accountants Newport House Newport Road Stafford Staffordshire ST16 1DA to Bowman House Bowman Court Whitehill Lane Royal Wootton Bassett Wiltshire SN4 7DB on 16 May 2016	View PDF Registered office address changed from C/O Howards Accountants Newport House Newport Road Stafford Staffordshire ST16 1DA to Bowman House Bowman Court Whitehill Lane Royal Wootton Bassett Wiltshire SN4 7DB on 16 May 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2015	MR01	Registration of charge 087252460001, created on 18 December 2015	View PDF Registration of charge 087252460001, created on 18 December 2015 - link opens in a new window - 31 pages (31 pages)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,000	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 50,000	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
03 Nov 2015	AP01	Appointment of Mr Ian James Hudson as a director on 12 October 2015	View PDF Appointment of Mr Ian James Hudson as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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