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SCANSAFE LIMITED

Company number 03900118

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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)
18 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 22,000,000	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 22,000,000 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	AA	Full accounts made up to 26 July 2014	View PDF Full accounts made up to 26 July 2014 - link opens in a new window - 15 pages (15 pages)
12 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 22,000,000	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 22,000,000 - link opens in a new window - 7 pages (7 pages)
24 Apr 2014	AA	Accounts made up to 27 July 2013	View PDF Accounts made up to 27 July 2013 - link opens in a new window - 14 pages (14 pages)
02 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 22,000,000	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 22,000,000 - link opens in a new window - 7 pages (7 pages)
15 Mar 2013	AA	Accounts made up to 28 July 2012	View PDF Accounts made up to 28 July 2012 - link opens in a new window - 14 pages (14 pages)
04 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 22,000,000	View PDF Statement of capital following an allotment of shares on 27 June 2012 GBP 22,000,000 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AA	Accounts made up to 30 July 2011	View PDF Accounts made up to 30 July 2011 - link opens in a new window - 14 pages (14 pages)
27 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Apr 2011	AA	Accounts made up to 31 July 2010	View PDF Accounts made up to 31 July 2010 - link opens in a new window - 15 pages (15 pages)
11 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Oct 2010	AA01	Previous accounting period extended from 24 July 2010 to 31 July 2010	View PDF Previous accounting period extended from 24 July 2010 to 31 July 2010 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
22 Mar 2010	AP01	Appointment of Jeffery John Russell as a director	View PDF Appointment of Jeffery John Russell as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	TM01	Termination of appointment of Beatrice Ansah as a director	View PDF Termination of appointment of Beatrice Ansah as a director - link opens in a new window - 1 page (1 page)
23 Feb 2010	AA01	Current accounting period shortened from 31 December 2010 to 24 July 2010	View PDF Current accounting period shortened from 31 December 2010 to 24 July 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jan 2010	TM01	Termination of appointment of Eldar Tuvey as a director	View PDF Termination of appointment of Eldar Tuvey as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AP01	Appointment of Evan Barry Sloves as a director	View PDF Appointment of Evan Barry Sloves as a director - link opens in a new window - 3 pages (3 pages)

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