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SCENDEA HOLDINGS LIMITED

Company number 11308849

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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)
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	PSC07	Cessation of Paul Steven Cronin as a person with significant control on 31 March 2022	View PDF Cessation of Paul Steven Cronin as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC02	Notification of European Pharma Consulting (Epc) Ltd as a person with significant control on 31 March 2022	View PDF Notification of European Pharma Consulting (Epc) Ltd as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2021	CERTNM	Company name changed european pharma consulting (epc) LTD\certificate issued on 15/11/21 RES15 ‐ Change company name resolution on 2021-11-09	View PDF Company name changed european pharma consulting (epc) LTD\certificate issued on 15/11/21 RES15 ‐ Change company name resolution on 2021-11-09 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Gavin Peter Edwards as a director on 21 October 2021	View PDF Termination of appointment of Gavin Peter Edwards as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	AP03	Appointment of Mr Charles Thomas Lindsay Camp as a secretary on 16 February 2021	View PDF Appointment of Mr Charles Thomas Lindsay Camp as a secretary on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Charles Thomas Lindsay Camp as a director on 16 February 2021	View PDF Appointment of Mr Charles Thomas Lindsay Camp as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	SH06	Cancellation of shares. Statement of capital on 20 November 2020 GBP 86	View PDF Cancellation of shares. Statement of capital on 20 November 2020 GBP 86 - link opens in a new window - 6 pages (6 pages)
30 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2020	PSC04	Change of details for Paul Steven Cronin as a person with significant control on 20 November 2020	View PDF Change of details for Paul Steven Cronin as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Russell Neal as a director on 20 November 2020	View PDF Termination of appointment of Russell Neal as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2020	SH06	Cancellation of shares. Statement of capital on 24 January 2020 GBP 101	View PDF Cancellation of shares. Statement of capital on 24 January 2020 GBP 101 - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	TM01	Termination of appointment of Gabrielle Mckee as a director on 24 January 2020	View PDF Termination of appointment of Gabrielle Mckee as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jul 2019	AP01	Appointment of Gavin Edwards as a director on 16 July 2019	View PDF Appointment of Gavin Edwards as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 116	View PDF Statement of capital following an allotment of shares on 16 July 2019 GBP 116 - link opens in a new window - 3 pages (3 pages)

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