Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCALPEL LIMITED

Company number 11077030

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2024 TM01 Termination of appointment of Aristo Sungkono Setiawidjaja as a director on 11 February 2024
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
15 Nov 2022 CS01 Confirmation statement made on 20 September 2022 with updates
07 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
06 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2021
  • GBP 2.4966
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 2.493
10 Dec 2021 MR01 Registration of charge 110770300001, created on 7 December 2021
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 2.4759
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/22
25 Nov 2021 AP01 Appointment of Mr. Aristo Sungkono Setiawidjaja as a director on 1 November 2021
10 Nov 2021 MA Memorandum and Articles of Association
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 2.4223
30 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with updates
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 2.3365
07 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
01 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
24 Nov 2020 CS01 Confirmation statement made on 20 September 2020 with updates
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 2.3258
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 2.3258
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 2.3258
30 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
30 Sep 2019 CH01 Director's details changed for Mr Yeshwanth Pulijala on 30 September 2019
17 May 2019 AP01 Appointment of Mr Shahnawaz Ahmed as a director on 15 May 2019
01 Mar 2019 AA Total exemption full accounts made up to 30 November 2018