Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCYMARIS LTD

Company number 10134163

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 AD02 Register inspection address has been changed from 50 the Terrace Torquay Devon TQ1 1DD England to Century House Nicholson Road Torquay Devon TQ2 7TD
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 1,298,015
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 1,146,515
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 1,285,515
03 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 15/10/2020 shareholder information
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 946,515
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 15/10/2020 shareholder information
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 AD03 Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD
10 May 2017 AD02 Register inspection address has been changed to 50 the Terrace Torquay Devon TQ1 1DD
09 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/10/2020
08 May 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 484,015
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 404,439
26 Jan 2017 AD01 Registered office address changed from C/O Stephens Scown Llp Curzon House Southernhay West Exeter EX1 1RS England to Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA on 26 January 2017
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 264,439
05 Sep 2016 MR01 Registration of charge 101341630001, created on 30 August 2016
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 60,100
21 Jul 2016 SH08 Change of share class name or designation
20 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-shares dividend voting rights app dir 14/07/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2016 AP01 Appointment of Raymond Joseph Brimble as a director on 27 May 2016
28 Apr 2016 TM01 Termination of appointment of James Adam Keliher as a director on 20 April 2016
19 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-19
  • GBP 2