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SCHOLIUM TRADING LIMITED

Company number 08881198

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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)
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
06 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
31 Oct 2016 CH01 Director's details changed for Mr Simon Southwood on 31 October 2016
07 Sep 2016 AA Full accounts made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Philip Basil Blackwell on 23 August 2016
28 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
06 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 AA Full accounts made up to 31 March 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
22 Oct 2014 CH01 Director's details changed for Mr Simon Southwood on 21 October 2014
18 Oct 2014 MR01 Registration of charge 088811980001, created on 10 October 2014
25 Jun 2014 AP01 Appointment of Mr Simon Southwood as a director
24 Jun 2014 AP03 Appointment of Ms Amanda Macfarlane Bateman as a secretary
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2014 AD01 Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH United Kingdom on 24 March 2014
07 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted