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SCENEPRO LTD

Company number 08814816

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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 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
25 Jun 2024 AA Micro company accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
24 Mar 2023 AA Micro company accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
06 Jun 2022 AA Micro company accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 100
09 Apr 2021 SH08 Change of share class name or designation
09 Apr 2021 SH10 Particulars of variation of rights attached to shares
09 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2021 MA Memorandum and Articles of Association
03 Mar 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
31 Oct 2020 AA Micro company accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Feb 2019 AP01 Appointment of Mr Mark Iveson as a director on 27 February 2019
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 August 2016