VEXATEC SCYENTIS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 24/12/1924 December 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUERLI |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR URS RUGGABER |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS RUGGABER / 05/11/2019 |
| 04/10/194 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2019 |
| 26/09/1926 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/09/1829 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 23/04/1823 April 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 325108.22 |
| 09/04/189 April 2018 | STATEMENT BY DIRECTORS |
| 09/04/189 April 2018 | SOLVENCY STATEMENT DATED 03/03/18 |
| 09/04/189 April 2018 | REDUCE ISSUED CAPITAL 14/03/2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 28/03/1828 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 26526390 |
| 27/03/1827 March 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVATORE GANDOLFO |
| 21/03/1821 March 2018 | 20/01/18 STATEMENT OF CAPITAL GBP 26526390 |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MR SALVATORE GANDOLFO / 20/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN KOENIG |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY INSOLUTION SERVICE LTD |
| 12/06/1712 June 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 25113530 |
| 10/04/1710 April 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 24963530 |
| 27/03/1727 March 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 24913530 |
| 16/03/1716 March 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 24716030 |
| 20/02/1720 February 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 24706030 |
| 17/02/1717 February 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 24460120 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED ROGER ALOIS BUERLI |
| 14/02/1714 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 16697416 |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM SUITE 1 FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO BOLDI |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROMITO |
| 13/10/1613 October 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | COMPANY NAME CHANGED SCYENTIS LTD CERTIFICATE ISSUED ON 19/11/15 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED FRANCO BOLDI |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED NICOLA ROMITO |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAOLO OTTANI |
| 21/01/1521 January 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 20/01/1520 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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