SCIENTIFICA LTD filing history - Find and update company information

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SCIENTIFICA LTD

Company number 03286415

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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)
18 Dec 2023	PSC02	Notification of Judges Scientifica Plc as a person with significant control on 20 May 2022	View PDF Notification of Judges Scientifica Plc as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Judges Capital Limited as a person with significant control on 20 May 2022	View PDF Cessation of Judges Capital Limited as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
21 Aug 2023	AP01	Appointment of Ms Kathryn Ann Williams as a director on 14 August 2023	View PDF Appointment of Ms Kathryn Ann Williams as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Dr Tim Prestidge as a director on 10 March 2023	View PDF Appointment of Dr Tim Prestidge as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Jun 2022	MR04	Satisfaction of charge 032864150004 in full	View PDF Satisfaction of charge 032864150004 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR04	Satisfaction of charge 032864150005 in full	View PDF Satisfaction of charge 032864150005 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR01	Registration of charge 032864150007, created on 20 May 2022	View PDF Registration of charge 032864150007, created on 20 May 2022 - link opens in a new window - 71 pages (71 pages)
04 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 May 2022	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 - 3 pages (3 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
28 Jul 2021	TM01	Termination of appointment of Christopher Talbot as a director on 30 June 2021	View PDF Termination of appointment of Christopher Talbot as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	TM01	Termination of appointment of Geoffrey Spink as a director on 1 April 2021	View PDF Termination of appointment of Geoffrey Spink as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 24 pages (24 pages)
31 Jan 2020	AP01	Appointment of Ms Reetu Santa as a director on 1 January 2020	View PDF Appointment of Ms Reetu Santa as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	MR01	Registration of charge 032864150006, created on 4 December 2019	View PDF Registration of charge 032864150006, created on 4 December 2019 - link opens in a new window - 33 pages (33 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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