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SCHAUENBURG ANALYTICS SOLUTIONS LIMITED

Company number 11544140

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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)
22 Mar 2021	TM01	Termination of appointment of Bill (Xuewei) Zhao as a director on 8 November 2020	View PDF Termination of appointment of Bill (Xuewei) Zhao as a director on 8 November 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AD01	Registered office address changed from Gwaun Elai Medi Science Campus Llantrisant Rct CF72 8XL United Kingdom to Unit 1000B Central Park Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT on 15 March 2021	View PDF Registered office address changed from Gwaun Elai Medi Science Campus Llantrisant Rct CF72 8XL United Kingdom to Unit 1000B Central Park Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT on 15 March 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
11 Nov 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AP01	Appointment of Mr Bill (Xuewei) Zhao as a director on 10 September 2018	View PDF Appointment of Mr Bill (Xuewei) Zhao as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 10 September 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	PSC05	Change of details for Markes International Limited as a person with significant control on 10 September 2018	View PDF Change of details for Markes International Limited as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AP01	Appointment of Mr Joachim Simon as a director on 10 September 2018	View PDF Appointment of Mr Joachim Simon as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AP01	Appointment of Mr Florian Georg Schauenburg as a director on 10 September 2018	View PDF Appointment of Mr Florian Georg Schauenburg as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-30 GBP 70	View PDF Incorporation Statement of capital on 2018-08-30 GBP 70 - link opens in a new window - 47 pages (47 pages)

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