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SCUBATX LIMITED

Company number 12447525

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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)
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/07/2022.	View PDF Confirmation statement made on 5 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/07/2022. - link opens in a new window - 6 pages (6 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 January 2022 GBP 104.99 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2022	View PDF Statement of capital following an allotment of shares on 3 January 2022 GBP 104.99 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2022 - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 100.80	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 100.80 - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	SH02	Sub-division of shares on 30 July 2020	View PDF Sub-division of shares on 30 July 2020 - link opens in a new window - 6 pages (6 pages)
23 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	PSC01	Notification of William Scott as a person with significant control on 30 July 2020	View PDF Notification of William Scott as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Toby Sean Clark as a person with significant control on 30 July 2020	View PDF Cessation of Toby Sean Clark as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AP01	Appointment of Dr Leonardo Jose Simoes Freitas as a director on 30 July 2020	View PDF Appointment of Dr Leonardo Jose Simoes Freitas as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Dr William Scott as a director on 30 July 2020	View PDF Appointment of Dr William Scott as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AP01	Appointment of Mr Philip James Andrews as a director on 30 July 2020	View PDF Appointment of Mr Philip James Andrews as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AP01	Appointment of Mr Stuart Brian William Kay as a director on 30 July 2020	View PDF Appointment of Mr Stuart Brian William Kay as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 30/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 30/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CH01	Director's details changed for Mr Toby Sean Clark on 14 February 2020	View PDF Director's details changed for Mr Toby Sean Clark on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AD01	Registered office address changed from Lake House Market Hill Royston Herts SG8 6BX United Kingdom to Lakehouse Market Hill Royston SG8 9JN on 11 February 2020	View PDF Registered office address changed from Lake House Market Hill Royston Herts SG8 6BX United Kingdom to Lakehouse Market Hill Royston SG8 9JN on 11 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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