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SCANSOURCE EUROPE LIMITED

Company number 04236236

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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)
26 Nov 2020	TM02	Termination of appointment of Nicholas Bridgland as a secretary on 12 November 2020	View PDF Termination of appointment of Nicholas Bridgland as a secretary on 12 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	TM01	Termination of appointment of Nicholas Bridgland as a director on 12 November 2020	View PDF Termination of appointment of Nicholas Bridgland as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	TM01	Termination of appointment of Gerald Lyons as a director on 12 November 2020	View PDF Termination of appointment of Gerald Lyons as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AP01	Appointment of Mr Matthew David Magan as a director on 12 November 2020	View PDF Appointment of Mr Matthew David Magan as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Mr John Adrian Moorefield as a director on 12 November 2020	View PDF Appointment of Mr John Adrian Moorefield as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR01	Registration of charge 042362360001, created on 12 November 2020	View PDF Registration of charge 042362360001, created on 12 November 2020 - link opens in a new window - 27 pages (27 pages)
24 Nov 2020	MR01	Registration of charge 042362360002, created on 12 November 2020	View PDF Registration of charge 042362360002, created on 12 November 2020 - link opens in a new window - 43 pages (43 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
14 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 5	View PDF Statement of capital following an allotment of shares on 14 March 2019 GBP 5 - link opens in a new window - 4 pages (4 pages)
15 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2018 GBP 4.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2018 GBP 4.00 - link opens in a new window - 7 pages (7 pages)
21 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2019.	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2019. - link opens in a new window - 4 pages (4 pages)
23 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
26 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2017	AP01	Appointment of Mr Nicholas Bridgland as a director on 13 April 2017	View PDF Appointment of Mr Nicholas Bridgland as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AP03	Appointment of Mr Nicholas Bridgland as a secretary on 13 April 2017	View PDF Appointment of Mr Nicholas Bridgland as a secretary on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	TM01	Termination of appointment of John Ellsworth as a director on 31 March 2017	View PDF Termination of appointment of John Ellsworth as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	TM02	Termination of appointment of John Ellsworth as a secretary on 31 March 2017	View PDF Termination of appointment of John Ellsworth as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
13 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3 - link opens in a new window - 8 pages (8 pages)

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SCANSOURCE EUROPE LIMITED

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