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SCANCELL HOLDINGS PLC

Company number 06564638

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 10 December 2024 GBP 1,036,781.403	View PDF Statement of capital following an allotment of shares on 10 December 2024 GBP 1,036,781.403 - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	AP01	Appointment of Dr Phillip John L’Huillier as a director on 18 November 2024	View PDF Appointment of Dr Phillip John L’Huillier as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 01/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 01/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 66 pages (66 pages)
02 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2024 GBP 929,599.977	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2024 GBP 929,599.977 - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	AP01	Appointment of Dr Florian Nicolas Christian Reinaud as a director on 9 July 2024	View PDF Appointment of Dr Florian Nicolas Christian Reinaud as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 928,979.977 ANNOTATION Clarification a second filed SH01 was registered on 02/08/24.	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 928,979.977 ANNOTATION Clarification a second filed SH01 was registered on 02/08/24. - link opens in a new window - 4 pages (4 pages)
07 May 2024	TM02	Termination of appointment of Keith Charles Green as a secretary on 30 April 2024	View PDF Termination of appointment of Keith Charles Green as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP03	Appointment of Mr Sathijeevan Nirmalananthan as a secretary on 30 April 2024	View PDF Appointment of Mr Sathijeevan Nirmalananthan as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2024 GBP 928,819.977	View PDF Second filing of a statement of capital following an allotment of shares on 7 March 2024 GBP 928,819.977 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 928,979.977	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 928,979.977 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 928,819.977 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2024.	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 928,819.977 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2024. - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	AP01	Appointment of Mr Sathijeevan Nirmalananthan as a director on 14 March 2024	View PDF Appointment of Mr Sathijeevan Nirmalananthan as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Sally Elizabeth Adams as a director on 2 February 2024	View PDF Termination of appointment of Sally Elizabeth Adams as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 927,819.977	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 927,819.977 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 916,683.1	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 916,683.1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 819,663.461	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 819,663.461 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 74 pages (74 pages)
28 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	AP01	Appointment of Dr Jean-Michel Cossery as a director on 1 February 2023	View PDF Appointment of Dr Jean-Michel Cossery as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2023	TM01	Termination of appointment of John Chiplin as a director on 1 February 2023	View PDF Termination of appointment of John Chiplin as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Richard Morley Goodfellow as a director on 21 November 2022	View PDF Termination of appointment of Richard Morley Goodfellow as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)

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SCANCELL HOLDINGS PLC

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