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SCHOLIUM GROUP PLC

Company number 08833975

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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)
26 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
08 Aug 2017 AP01 Appointment of Mr Peter John Laurence Floyd as a director on 4 August 2017
08 Aug 2017 TM01 Termination of appointment of Simon Southwood as a director on 4 August 2017
25 Jul 2017 PSC08 Notification of a person with significant control statement
20 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
31 Oct 2016 CH01 Director's details changed for Mr Simon Southwood on 31 October 2016
07 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Philip Basil Blackwell on 23 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Jasper Hugh John Allen on 23 August 2016
10 Mar 2016 AR01 Annual return made up to 7 January 2016 no member list
Statement of capital on 2016-03-10
  • GBP 136,000
13 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 136,000
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 136,000
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 132,003.25
22 Oct 2014 CH01 Director's details changed for Mr Simon Southwood on 21 October 2014
18 Oct 2014 MR01 Registration of charge 088339750001, created on 10 October 2014
12 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
07 Jul 2014 AA01 Previous accounting period shortened from 31 March 2015 to 31 March 2014
26 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 22/03/2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 22 March 2014
  • GBP 52,003.25
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 28,372.97
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 658.07
26 Mar 2014 SH02 Sub-division of shares on 16 February 2014
26 Mar 2014 SH10 Particulars of variation of rights attached to shares