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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)
24 Mar 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 45,271.85
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
05 Jan 2017 SH03 Purchase of own shares.
05 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 43,646.85
17 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40,646.85
10 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 39,596.85
02 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 39,930.18
01 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 40,163.51
25 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40,196.84
25 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 38,546.84
15 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,096.84
09 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jun 2016 CH01 Director's details changed for Miss Rebecca Anne Hemsted on 6 June 2016
27 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,164.73
21 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 420,620.35
05 Jan 2016 TM01 Termination of appointment of Keith Glover as a director on 31 December 2015
16 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,334.73
18 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 31,669.73
27 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 31,970.31
10 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 31,995.31
06 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 57,735.31
30 Jun 2015 CERTNM Company name changed sagentia group PLC\certificate issued on 30/06/15
  • RES15 ‐ Change company name resolution on 2015-06-30
30 Jun 2015 CONNOT Change of name notice
05 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights