- Company Overview for SCIENTIFICA LTD (03286415)
- Filing history for SCIENTIFICA LTD (03286415)
- People for SCIENTIFICA LTD (03286415)
- Charges for SCIENTIFICA LTD (03286415)
- More for SCIENTIFICA LTD (03286415)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | TM01 | Termination of appointment of Mark Johnson as a director on 31 March 2024 | |
| 19 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jul 2024 | MR01 | Registration of charge 032864150008, created on 1 July 2024 | |
| 18 Dec 2023 | PSC02 | Notification of Judges Scientifica Plc as a person with significant control on 20 May 2022 | |
| 18 Dec 2023 | PSC07 | Cessation of Judges Capital Limited as a person with significant control on 20 May 2022 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with updates | |
| 21 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Aug 2023 | AP01 | Appointment of Ms Kathryn Ann Williams as a director on 14 August 2023 | |
| 10 Mar 2023 | AP01 | Appointment of Dr Tim Prestidge as a director on 10 March 2023 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
| 26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | MR04 | Satisfaction of charge 032864150004 in full | |
| 01 Jun 2022 | MR04 | Satisfaction of charge 032864150005 in full | |
| 25 May 2022 | MR01 | Registration of charge 032864150007, created on 20 May 2022 | |
| 04 May 2022 | CC04 | Statement of company's objects | |
| 04 May 2022 | RESOLUTIONS |
Resolutions
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| 03 May 2022 | MA | Memorandum and Articles of Association | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
| 25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jul 2021 | TM01 | Termination of appointment of Christopher Talbot as a director on 30 June 2021 | |
| 30 Apr 2021 | MR04 | Satisfaction of charge 2 in full | |
| 01 Apr 2021 | TM01 | Termination of appointment of Geoffrey Spink as a director on 1 April 2021 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 31 Jan 2020 | AP01 | Appointment of Ms Reetu Santa as a director on 1 January 2020 |