SCH 2014 LIMITED

Company number 09237593

Date	Type	Description	View / Download
19 Apr 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
19 Apr 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
31 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 10,821,980.52	(4 pages)
22 Mar 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
21 Mar 2017	TM02	Termination of appointment of Mark Christopher James as a secretary on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Peter Eric Presland as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Alexander Wright Scott as a director on 14 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Adam John Witherow Brown as a director on 14 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 14 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Stephen James Blundell as a director on 14 March 2017	(2 pages)
17 Mar 2017	AD01	Registered office address changed from 20 Freeschool Lane Leicester Leicestershire LE1 4FY United Kingdom to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 17 March 2017	(1 page)
10 Mar 2017	MR04	Satisfaction of charge 092375930001 in full	(4 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(65 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 10,815,450	(5 pages)
01 Dec 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
21 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
24 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Feb 2016	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,814,100	(6 pages)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2015	AP03	Appointment of Mr Mark Christopher James as a secretary on 17 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Peter Eric Presland as a director on 17 April 2015	(2 pages)
11 Feb 2015	MR01	Registration of charge 092375930001, created on 11 February 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)