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SCI-TECH (IRELAND) LIMITED

Company number 07491587

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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)
20 Jul 2020 AP01 Appointment of Jeremy Smith as a director on 17 July 2020
12 Mar 2020 MR01 Registration of charge 074915870005, created on 10 March 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
24 Dec 2019 AA Audited abridged accounts made up to 31 March 2019
26 Jul 2019 MR01 Registration of charge 074915870004, created on 18 July 2019
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
18 Sep 2018 AA Accounts for a small company made up to 31 March 2018
09 Jul 2018 CH01 Director's details changed for Lord Donald Thomas Younger Curry on 24 May 2018
21 Mar 2018 MR04 Satisfaction of charge 074915870002 in full
05 Mar 2018 MR01 Registration of charge 074915870003, created on 1 March 2018
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-08
29 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
23 Jan 2018 AD03 Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
23 Jan 2018 AD02 Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
20 Dec 2017 SH08 Change of share class name or designation
18 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2017 AD01 Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS on 13 December 2017
12 Dec 2017 PSC02 Notification of Cawood Scientific Limited as a person with significant control on 30 November 2017
12 Dec 2017 PSC07 Cessation of Barry Hunter Thorp as a person with significant control on 30 November 2017
12 Dec 2017 PSC07 Cessation of Richard George Turner as a person with significant control on 30 November 2017
12 Dec 2017 PSC07 Cessation of Margaret Elizabeth Miss Hardy as a person with significant control on 30 November 2017
12 Dec 2017 PSC07 Cessation of Alan Huw Beynon as a person with significant control on 30 November 2017
12 Dec 2017 PSC07 Cessation of Michael John Alcorn as a person with significant control on 30 November 2017
12 Dec 2017 AP01 Appointment of Mr Robert Bell as a director on 30 November 2017
12 Dec 2017 AP01 Appointment of Lord Donald Thomas Younger Curry as a director on 30 November 2017