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SAPIENTIA TECH LIMITED

Company number SC433400

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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)
03 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2012	AP03	Appointment of Lucas Ezequiel Toledo as a secretary	View PDF Appointment of Lucas Ezequiel Toledo as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2012	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 8 October 2012	View PDF Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 8 October 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AP01	Appointment of Mr Lucas Ezequiel Toledo as a director	View PDF Appointment of Mr Lucas Ezequiel Toledo as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	TM01	Termination of appointment of Austin Flynn as a director	View PDF Termination of appointment of Austin Flynn as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	CERTNM	Company name changed lister square (no. 132) LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-10-04 NM01 ‐ Change of name by resolution	View PDF Company name changed lister square (no. 132) LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-10-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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