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SCIENCE GROUP PLC

Company number 06536543

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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)
11 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,776.46
23 Dec 2021 MR01 Registration of charge 065365430001, created on 23 December 2021
11 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2021 MA Memorandum and Articles of Association
22 Sep 2021 PSC08 Notification of a person with significant control statement
13 Sep 2021 PSC07 Cessation of Martyn Roy Ratcliffe as a person with significant control on 7 September 2021
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 461,858.74
10 Sep 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 22,040.23
11 Aug 2021 AP01 Appointment of Mr Jonathan Brett as a director on 10 August 2021
11 Aug 2021 TM01 Termination of appointment of Sameet Vohra as a director on 30 July 2021
26 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,343.57
14 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,373.57
13 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
21 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,106.91
13 Apr 2021 TM01 Termination of appointment of Rebecca Anne Archer as a director on 9 April 2021
29 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
13 Jan 2021 AP01 Appointment of Mr Sameet Vohra as a director on 11 January 2021
04 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,356.91
30 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,165.09
30 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,115.09
23 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,022.71
17 Oct 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 20,022.71
25 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,375.46
23 Jun 2020 MA Memorandum and Articles of Association