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SCIENSUS LOGISTICS LIMITED

Company number 13412146

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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)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Apr 2024	MR01	Registration of charge 134121460001, created on 28 March 2024	View PDF Registration of charge 134121460001, created on 28 March 2024 - link opens in a new window - 11 pages (11 pages)
07 Feb 2024	TM01	Termination of appointment of Jonathan Elliott Asbridge as a director on 7 February 2024	View PDF Termination of appointment of Jonathan Elliott Asbridge as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CERTNM	Company name changed sciensus clinical LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14	View PDF Company name changed sciensus clinical LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	PSC05	Change of details for Healthcare at Home Ltd as a person with significant control on 20 April 2022	View PDF Change of details for Healthcare at Home Ltd as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Darryn Stanley Gibson as a director on 31 August 2021	View PDF Appointment of Mr Darryn Stanley Gibson as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mr John Richard Bradshaw as a director on 31 August 2021	View PDF Appointment of Mr John Richard Bradshaw as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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