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SCAN COIN TECHNOLOGY LIMITED

Company number 01897259

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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)
05 May 2015 TM01 Termination of appointment of Jeffrey Gordon Carr as a director on 13 March 2015
05 May 2015 TM01 Termination of appointment of Stephen Dewhirst as a director on 13 March 2015
01 May 2015 AP01 Appointment of Mr Christian Strömblad as a director on 14 March 2015
01 May 2015 TM01 Termination of appointment of Christian Strömblad as a director on 13 March 2015
30 Apr 2015 AP01 Appointment of Mr Matthew Brown as a director on 13 March 2015
30 Apr 2015 AP01 Appointment of Mr Pieter Robijn as a director on 13 March 2015
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2015 MR01 Registration of charge 018972590004, created on 13 March 2015
10 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
28 Nov 2011 AP01 Appointment of Mr Christian Strömblad as a director
28 Nov 2011 TM01 Termination of appointment of Johan Ericsson as a director
28 Nov 2011 AUD Auditor's resignation
22 Nov 2011 AUD Auditor's resignation
12 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2010 AA Full accounts made up to 31 December 2009
22 Oct 2010 CH01 Director's details changed for Jeffrey Gordon Carr on 22 October 2010