IMAGE SCAN HOLDINGS PLC

Company number 03062983

Date	Type	Description	View / Download
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 1,360,045.77	(8 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 1,357,045.77	(8 pages)
20 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(10 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 1,356,045.77 ANNOTATION Clarification a second filed SH01 was registered on 02/01/2018.	(9 pages)
16 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(36 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2016	AUD	Auditor's resignation	(1 page)
28 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,256,046	(29 pages)
15 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(35 pages)
15 Jun 2015	AR01	Annual return made up to 31 May 2015 with bulk list of shareholders Statement of capital on 2015-06-15 GBP 1,256,046	(18 pages)
12 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(37 pages)
10 Apr 2015	CC04	Statement of company's objects	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(63 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 1,256,045.77	(4 pages)
22 Sep 2014	AP01	Appointment of Mr Timothy David Jackson as a director on 22 September 2014	(2 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-elect drs/ auth share cap increase 08/09/2014	(4 pages)
18 Jun 2014	AP03	Appointment of Ms Sarah Ann Atwell King as a secretary	(2 pages)
18 Jun 2014	TM02	Termination of appointment of Louise George as a secretary	(1 page)
18 Jun 2014	TM02	Termination of appointment of Louise George as a secretary	(1 page)
17 Jun 2014	AR01	Annual return made up to 31 May 2014 with bulk list of shareholders Statement of capital on 2014-06-17 GBP 783,546	(17 pages)
16 May 2014	TM01	Termination of appointment of Louise George as a director	(1 page)
25 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 783,545.77	(4 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 150,000.00
17 Apr 2014	AP01	Appointment of Mr William Richard Mawer as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next