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SCIONTEC DEVELOPMENTS LIMITED

Company number 11570273

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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)
04 Feb 2021 TM01 Termination of appointment of Joseph Vincent Anderson as a director on 18 January 2021
04 Feb 2021 TM01 Termination of appointment of Philip Andrew Kemp as a director on 18 January 2021
16 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/02/2023.
03 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
08 Jun 2020 PSC08 Notification of a person with significant control statement
03 Jun 2020 PSC07 Cessation of Liverpool John Moores University as a person with significant control on 13 May 2020
03 Jun 2020 PSC07 Cessation of University of Liverpool as a person with significant control on 13 May 2020
03 Jun 2020 PSC07 Cessation of Liverpool City Council as a person with significant control on 13 May 2020
22 May 2020 MA Memorandum and Articles of Association
22 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 SH08 Change of share class name or designation
14 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 4
14 May 2020 AP01 Appointment of Mr Christopher Oglesby as a director on 13 May 2020
14 May 2020 AP01 Appointment of Mr Philip Andrew Kemp as a director on 13 May 2020
05 May 2020 AP01 Appointment of Dr Carol Theresa Costello as a director on 29 April 2020
04 May 2020 TM01 Termination of appointment of Sarah Karen Jackson as a director on 29 April 2020
13 Feb 2020 CH01 Director's details changed for Mr Mark Alan Power on 13 February 2020
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
17 Sep 2019 TM01 Termination of appointment of Jennifer Ann Tucker as a director on 4 September 2019
17 Sep 2019 AP01 Appointment of Ms Sarah Karen Jackson as a director on 17 September 2019
12 Feb 2019 AP01 Appointment of Dame Janet Patricia Beer as a director on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of Alex Beedle as a director on 11 February 2019
14 Dec 2018 AP01 Appointment of Mr Mark Alan Power as a director on 4 December 2018
14 Dec 2018 AP01 Appointment of Professor Philip Vickerman as a director on 4 December 2018