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SCIAPPS LIMITED

Company number 09277690

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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)
10 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2021 TM01 Termination of appointment of Colin Lloyd Gillespie as a director on 28 June 2021
07 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with updates
10 Sep 2020 TM01 Termination of appointment of Anna Cristaldina Navidski as a director on 4 June 2020
04 May 2020 AA Total exemption full accounts made up to 31 October 2019
06 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
05 Jun 2019 PSC04 Change of details for Ms Joanne Osborne as a person with significant control on 5 June 2019
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 156.25
05 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
15 Jun 2018 SH08 Change of share class name or designation
07 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2018 AP01 Appointment of Ms Anna Cristaldina Navidski as a director on 29 May 2018
29 May 2018 AP01 Appointment of Mr Colin Lloyd Gillespie as a director on 29 May 2018
09 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
23 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2018 CS01 Confirmation statement made on 23 October 2017 with updates
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
03 May 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 1,913,003.97
27 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder agrrement effective 12/04/2017 conflit og interest by j osbourne be accepted as disclosed 12/04/2017
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shaereholder agreement be adopted section 177 conflict of interest 07/11/2016
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 1,803,004
21 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 01/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association