SCORIA LIMITED

Company number 10062520

Date	Type	Description	View / Download
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Apr 2024	AP01	Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024	(2 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	(3 pages)
14 Dec 2023	AP01	Appointment of Mr Spencer Lea as a director on 1 December 2023	(2 pages)
06 Dec 2023	TM01	Termination of appointment of Stephen John Halstead as a director on 30 November 2023	(1 page)
02 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Nov 2023	AP01	Appointment of Mr Stephen John Halstead as a director on 1 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023	(1 page)
13 Apr 2023	MR01	Registration of charge 100625200002, created on 12 April 2023	(60 pages)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
14 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
24 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 7 Bostocks Lane Sandiacre Nottingham NG10 5QG on 24 January 2023	(1 page)
09 Dec 2022	MR01	Registration of charge 100625200001, created on 2 December 2022	(10 pages)
17 Nov 2022	AP01	Appointment of James Healey as a director on 7 November 2022	(2 pages)
17 Nov 2022	AP01	Appointment of James Steventon as a director on 7 November 2022	(2 pages)
17 Nov 2022	AP01	Appointment of Jonathan Hardy as a director on 7 November 2022	(2 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Nov 2022	MA	Memorandum and Articles of Association	(13 pages)
10 Nov 2022	PSC02	Notification of Air It Limited as a person with significant control on 7 November 2022	(2 pages)
10 Nov 2022	PSC07	Cessation of Craig Adam Laffer as a person with significant control on 7 November 2022	(1 page)
10 Nov 2022	PSC07	Cessation of Roger John Alan Burgess as a person with significant control on 7 November 2022	(1 page)