SCIENTIA RESOURCE MANAGEMENT LIMITED

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DateDescription
02/06/252 June 2025 NewAccounts for a small company made up to 2024-09-30

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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17/04/2517 April 2025 Termination of appointment of Leo Anthony Hanna as a director on 2025-04-16

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04/03/254 March 2025 Director's details changed for Cale Anthony Bennett on 2025-02-28

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29/09/2429 September 2024 Appointment of Kerr David Mccoll as a director on 2024-09-13

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27/09/2427 September 2024 Termination of appointment of Edward James Chung as a director on 2024-09-13

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27/09/2427 September 2024 Appointment of Mr Leo Anthony Hanna as a director on 2024-09-13

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27/09/2427 September 2024 Termination of appointment of Stephen John Patrick Kennedy as a director on 2024-09-13

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27/09/2427 September 2024 Termination of appointment of Brock Paul Douglas as a director on 2024-09-13

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27/09/2427 September 2024 Termination of appointment of Stuart Douglas Macdonald as a director on 2024-09-13

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23/09/2423 September 2024 Director's details changed for Cale Anthony Bennett on 2024-09-16

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29/06/2429 June 2024 Full accounts made up to 2023-09-30

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30/05/2430 May 2024 Satisfaction of charge 065760480003 in full

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25/04/2425 April 2024 Confirmation statement made on 2024-04-24 with no updates

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08/12/238 December 2023 Auditor's resignation

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26/09/2326 September 2023 Full accounts made up to 2022-09-30

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17/08/2317 August 2023 Appointment of Cale Anthony Bennett as a director on 2023-08-01

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15/08/2315 August 2023 Termination of appointment of Paul Simon Jobbins as a director on 2023-07-17

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26/04/2326 April 2023 Confirmation statement made on 2023-04-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Memorandum and Articles of Association

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05/05/225 May 2022 Confirmation statement made on 2022-04-24 with updates

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28/03/2228 March 2022 Group of companies' accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Memorandum and Articles of Association

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23/09/2123 September 2021 Second filing for the appointment of Mr Stuart Douglas Macdonald as a director

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23/09/2123 September 2021 Notice of end of Administration

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22/09/2122 September 2021 Appointment of Mr Stuart Douglas Macdonald as a director on 2021-09-15

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06/04/216 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 APPOINTMENT TERMINATED, SECRETARY PETER LOOMES

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03/12/203 December 2020 SECRETARY APPOINTED MR ANDREW LAU

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR PETER LOOMES

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FORSTER

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24/09/2024 September 2020 DIRECTOR APPOINTED MR ANDREW LAU

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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05/10/185 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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13/10/1713 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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07/10/167 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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25/05/1625 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR YVONNE LAIRD

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12/10/1512 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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19/05/1519 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMAD DJAHANBAKHSH

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08/10/148 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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28/07/1428 July 2014 RETURN OF PURCHASE OF OWN SHARES

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28/07/1428 July 2014 11/06/14 STATEMENT OF CAPITAL GBP 102742.36

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28/07/1428 July 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/04/1425 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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15/04/1415 April 2014 18/03/13 STATEMENT OF CAPITAL GBP 102092.36

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15/04/1415 April 2014 ENTER SHARE PURCHASE & SHARE OPTION AGREEMENT 21/12/2012

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30/01/1430 January 2014 ADOPT ARTICLES 13/01/2014

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29/01/1429 January 2014 RETURN OF PURCHASE OF OWN SHARES

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 100792.36

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08/01/148 January 2014 06/01/14 STATEMENT OF CAPITAL GBP 102742.36

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY NISSEN

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11/11/1311 November 2013 SHARE OPTIONS 24/10/2013

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR LARS ARVIDSSON

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22/10/1322 October 2013 ARTICLES OF ASSOCIATION

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22/10/1322 October 2013 ALTER ARTICLES 30/09/2013

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03/10/133 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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17/07/1317 July 2013 DIRECTOR APPOINTED MS YVONNE LAIRD

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25/05/1325 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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25/05/1325 May 2013 DIRECTOR APPOINTED MR MOHAMAD DJAHANBAKHSH

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19/05/1319 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/11/1224 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/10/124 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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07/06/127 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER LOOMES / 24/04/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARON STEVEN CAREL BENTINCK / 01/06/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOOMES / 01/06/2012

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07/06/127 June 2012 Annual return made up to 24 April 2012 with full list of shareholders

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27/03/1227 March 2012 COMPANY BUSINESS 10/02/2012

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05/10/115 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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07/07/117 July 2011 10/03/11 STATEMENT OF CAPITAL GBP 98701

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07/07/117 July 2011 Annual return made up to 24 April 2011 with full list of shareholders

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25/02/1125 February 2011 ADOPT ARTICLES 18/02/2011

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25/02/1125 February 2011 STATEMENT OF COMPANY'S OBJECTS

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03/10/103 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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04/06/104 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR APPOINTED DR GEOFFREY ALAN FORSTER

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05/02/105 February 2010 DIRECTOR APPOINTED LARS ARVIDSSON

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01/12/091 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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23/11/0923 November 2009 10/10/08 STATEMENT OF CAPITAL GBP 98701.00

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23/11/0923 November 2009 FORM 123 DATED 10/10/08 INCREASE OF £109000 OVER £1000

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23/11/0923 November 2009 SHARE AGREEMENT OTC

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23/11/0923 November 2009 10/10/08 STATEMENT OF CAPITAL GBP 98701.00

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23/11/0923 November 2009 10/10/08 STATEMENT OF CAPITAL GBP 98701.00

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23/11/0923 November 2009 SHARE AGREEMENT OTC

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23/11/0923 November 2009 ADOPT ARTICLES 10/10/2008

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08/09/098 September 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 ADOPT ARTICLES 10/10/2008

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25/08/0925 August 2009 S-DIV

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24/03/0924 March 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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17/03/0917 March 2009 DIRECTOR APPOINTED MR GRAHAM ROBERT SIDWELL

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16/03/0916 March 2009 DIRECTOR APPOINTED MR ANTHONY CHARLES FRANCIS NISSEN

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16/03/0916 March 2009 SECRETARY APPOINTED MR PETER CHARLES LOOMES

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP

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02/01/092 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/10/089 October 2008 DIRECTOR APPOINTED PETER CHARLES LOOMES

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09/10/089 October 2008 DIRECTOR APPOINTED STEVEN CAREL BENTINCK

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR QUENTIN GOLDER

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13/08/0813 August 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN RICHARD SHORT LOGGED FORM

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08/08/088 August 2008 COMPANY NAME CHANGED TAYVIN 395 LIMITED CERTIFICATE ISSUED ON 12/08/08

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24/04/0824 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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