SCHOLES (CHEMISTS) LIMITED filing history - Find and update company information

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SCHOLES (CHEMISTS) LIMITED

Company number 00364450

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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)
08 Feb 2023	MR01	Registration of charge 003644500094, created on 31 January 2023	View PDF Registration of charge 003644500094, created on 31 January 2023 - link opens in a new window - 64 pages (64 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Secured party transfers 30/01/2023	View PDF Resolutions RES13 ‐ Secured party transfers 30/01/2023 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Feb 2023	MR01	Registration of charge 003644500093, created on 31 January 2023	View PDF Registration of charge 003644500093, created on 31 January 2023 - link opens in a new window - 73 pages (73 pages)
19 Jan 2023	AP01	Appointment of Mr Dominik Muser as a director on 18 January 2023	View PDF Appointment of Mr Dominik Muser as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022	View PDF Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022	View PDF Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Graham Wiseman as a director on 7 September 2022	View PDF Appointment of Graham Wiseman as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	View PDF Termination of appointment of Christian Keen as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	PSC02	Notification of Admenta Holdings Limited as a person with significant control on 6 April 2021	View PDF Notification of Admenta Holdings Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC07	Cessation of Primelight Limited as a person with significant control on 6 April 2021	View PDF Cessation of Primelight Limited as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	TM01	Termination of appointment of Marcus Hilger as a director on 25 November 2019	View PDF Termination of appointment of Marcus Hilger as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	View PDF Appointment of Mr Christian Keen as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)

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