Companies House does not verify the accuracy of the information filed

Advanced company search

SCIENTIA HOLDINGS LIMITED

Company number 12645404

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Transactions contemplayed by, the terms of, and the company's execution of the following documents be and are hereby approved - facility agreement, mezzanine facility agreement, common security agreement, common subordination agreement, inter-creditor agreement 05/11/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transactions contemplayed by, the terms of, and the company's execution of the following documents be and are hereby approved - facility agreement, mezzanine facility agreement, common security agreement, common subordination agreement, inter-creditor agreement 05/11/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	MR01	Registration of charge 126454040001, created on 6 November 2020	View PDF Registration of charge 126454040001, created on 6 November 2020 - link opens in a new window - 57 pages (57 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2020	PSC02	Notification of Ghelamco Senior Holdco Bv as a person with significant control on 9 October 2020	View PDF Notification of Ghelamco Senior Holdco Bv as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 10	View PDF Incorporation Statement of capital on 2020-06-04 GBP 10 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?