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SKANDIUM LONDON LIMITED

Company number 12020197

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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 Apr 2024	CH04	Secretary's details changed for Cosec Direct Limited on 21 March 2024	View PDF Secretary's details changed for Cosec Direct Limited on 21 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AD01	Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 9 Albone Way Biggleswade Bedfordshire SG18 8BN on 26 February 2024	View PDF Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 9 Albone Way Biggleswade Bedfordshire SG18 8BN on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CH01	Director's details changed for Mr Ditlev Bredahl on 3 November 2022	View PDF Director's details changed for Mr Ditlev Bredahl on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC04	Change of details for Mr Ditlev Bredahl as a person with significant control on 3 November 2022	View PDF Change of details for Mr Ditlev Bredahl as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH04	Secretary's details changed for Cosec Direct Limited on 16 September 2022	View PDF Secretary's details changed for Cosec Direct Limited on 16 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AD01	Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 21 September 2022	View PDF Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 21 September 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CERTNM	Company name changed holdco skandium dk LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06	View PDF Company name changed holdco skandium dk LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2020	CH04	Secretary's details changed for Cosec Direct Limited on 23 September 2020	View PDF Secretary's details changed for Cosec Direct Limited on 23 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AD01	Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 24 September 2020	View PDF Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 24 September 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	CH01	Director's details changed for Mr Ditlev Bredahl on 27 May 2020	View PDF Director's details changed for Mr Ditlev Bredahl on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AP04	Appointment of Cosec Direct Limited as a secretary on 11 August 2020	View PDF Appointment of Cosec Direct Limited as a secretary on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AD01	Registered office address changed from Unit 9 Unit 9, Albone Way Biggleswade SG18 8BN England to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 12 August 2020	View PDF Registered office address changed from Unit 9 Unit 9, Albone Way Biggleswade SG18 8BN England to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 12 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC04	Change of details for Mr Ditlev Bredahl as a person with significant control on 27 May 2020	View PDF Change of details for Mr Ditlev Bredahl as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AD01	Registered office address changed from 243 Brompton Park Crescent London SW6 1SZ England to Unit 9 Unit 9, Albone Way Biggleswade SG18 8BN on 12 September 2019	View PDF Registered office address changed from 243 Brompton Park Crescent London SW6 1SZ England to Unit 9 Unit 9, Albone Way Biggleswade SG18 8BN on 12 September 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-28 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-28 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SKANDIUM LONDON LIMITED

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