SCHOLIUM GROUP PLC

Company number 08833975

Date	Type	Description	View / Download
26 Mar 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Mar 2014	AD01	Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH United Kingdom on 25 March 2014	(1 page)
24 Mar 2014	RR01	Re-registration from a private company to a public company	(5 pages)
24 Mar 2014	MAR	Re-registration of Memorandum and Articles	(74 pages)
24 Mar 2014	AUDS	Auditor's statement	(1 page)
24 Mar 2014	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
24 Mar 2014	BS	Balance Sheet	(1 page)
24 Mar 2014	AUDR	Auditor's report	(1 page)
24 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Mar 2014	CERTNM	Company name changed scholium LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-24	(1 page)
24 Mar 2014	CONNOT	Change of name notice	(2 pages)
24 Mar 2014	AP03	Appointment of Ms Amanda Macfarlane Bateman as a secretary	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Jasper Hugh John Allen as a director	(2 pages)
07 Mar 2014	CH01	Director's details changed for Mr Thomas James Jennings on 7 March 2014	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Thomas James Jennings as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Charles Adam Laurie Sebag-Montefiore as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Graham Noble as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Simon Southwood as a director	(2 pages)
26 Feb 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
17 Feb 2014	CERTNM	Company name changed henlex 20141 LTD\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution	(3 pages)
07 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)