SCANCELL HOLDINGS PLC

Company number 06564638

Date	Type	Description	View / Download
07 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase by market purchase maxiumum number of share purchased is 81,521,883, minimum purchase price paid for a share the nominal value of the ordinary shares 29/10/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 30 April 2021	(58 pages)
29 Jul 2021	TM01	Termination of appointment of Cliff Holloway as a director on 28 July 2021	(1 page)
24 May 2021	CH01	Director's details changed for Dr Cliff Holloway on 1 April 2021	(2 pages)
04 May 2021	CS01	Confirmation statement made on 14 April 2021 with updates	(4 pages)
28 Feb 2021	AP03	Appointment of Mr Keith Charles Green as a secretary on 1 February 2021	(2 pages)
28 Feb 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
10 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	(54 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertible loan notes 05/11/2020	(3 pages)
17 Nov 2020	PSC01	Notification of Jeremy Charles Green as a person with significant control on 2 November 2020	(2 pages)
17 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 17 November 2020	(2 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 815,218.831	(3 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 722,198.262	(3 pages)
20 Oct 2020	AP01	Appointment of Ms Susan Clement Davies as a director on 24 September 2020	(2 pages)
06 Oct 2020	TM01	Termination of appointment of Alan James Lewis as a director on 24 September 2020	(1 page)
01 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 629,127.092	(3 pages)
24 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
31 Oct 2019	TM01	Termination of appointment of Matthew Gerard Winston Frohn as a director on 31 October 2019	(1 page)
29 Oct 2019	AP01	Appointment of Dr Ursula Mary Ney as a director on 23 October 2019	(2 pages)
04 Oct 2019	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	(2 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	(45 pages)
23 Jul 2019	AP01	Appointment of Mr Martin Henry Diggle as a director on 18 June 2019	(2 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 465,355.867	(3 pages)
18 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)