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SURVIVEX LTD

Company number SC357717

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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)
07 Dec 2020 TM01 Termination of appointment of Lisa Dorothy Flint as a director on 7 December 2020
06 Jul 2020 TM01 Termination of appointment of Christopher John Hardie as a director on 30 June 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
06 Dec 2019 AP01 Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 14 November 2019
26 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
15 Mar 2019 AUD Auditor's resignation
05 Feb 2019 TM02 Termination of appointment of Sarah Lesley Richens as a secretary on 30 January 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
20 Dec 2018 TM01 Termination of appointment of Martin Somerville as a director on 17 December 2018
16 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 MR01 Registration of charge SC3577170005, created on 8 November 2018
16 Nov 2018 MR01 Registration of charge SC3577170006, created on 8 November 2018
12 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
12 Nov 2018 AP03 Appointment of Miss Sarah Lesley Richens as a secretary on 31 October 2018
12 Nov 2018 TM02 Termination of appointment of Christopher John Hardie as a secretary on 31 October 2018
06 Nov 2018 AP01 Appointment of Mrs Lisa Dorothy Flint as a director on 31 October 2018
06 Nov 2018 AP03 Appointment of Mr Christopher John Hardie as a secretary on 31 October 2018
05 Nov 2018 MR04 Satisfaction of charge 3 in full
02 Nov 2018 TM01 Termination of appointment of Margaret Bruce Green as a director on 31 October 2018
02 Nov 2018 AP01 Appointment of Mr Martin Somerville as a director on 31 October 2018
02 Nov 2018 AP01 Appointment of Mr Kevin Nigel Franklin as a director on 31 October 2018
02 Nov 2018 AP01 Appointment of Mr Paul Stonebanks as a director on 31 October 2018