SCANCELL HOLDINGS PLC

Company number 06564638

Date	Type	Description	View / Download
10 Feb 2016	AP01	Appointment of Dr John Chiplin as a director on 14 October 2015	(2 pages)
09 Feb 2016	TM01	Termination of appointment of David Eric Evans as a director on 7 January 2016	(1 page)
08 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(32 pages)
04 Jun 2015	AR01	Annual return made up to 14 April 2015 no member list Statement of capital on 2015-06-04 GBP 224,950.683	(13 pages)
04 Jun 2015	AD04	Register(s) moved to registered office address Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
03 Jun 2015	CH01	Director's details changed for Dr Sally Elizabeth Adams on 1 April 2015	(2 pages)
06 Nov 2014	TM02	Termination of appointment of Laytons Secretaries Limited as a secretary on 30 September 2014	(1 page)
06 Nov 2014	AD01	Registered office address changed from , 2 More London Riverside, London, SE1 2AP to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 6 November 2014	(1 page)
06 Nov 2014	AP04	Appointment of Eversecretary Limited as a secretary on 30 September 2014	(2 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(33 pages)
28 May 2014	AP01	Appointment of Kate Cornish-Bowden as a director	(2 pages)
27 May 2014	AP01	Appointment of Dr Sally Elizabeth Adams as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Peter Allen as a director	(1 page)
23 May 2014	AR01	Annual return made up to 14 April 2014 with bulk list of shareholders Statement of capital on 2014-05-23 GBP 224,950.683	(19 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 224,950.683	(5 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 Oct 2013	AA	Group of companies' accounts made up to 30 April 2013	(34 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 223,358.3730	(5 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 May 2013	AR01	Annual return made up to 14 April 2013 with bulk list of shareholders	(18 pages)
14 May 2013	AP01	Appointment of Mr Peter Vance Allen as a director	(2 pages)
10 May 2013	AP04	Appointment of Laytons Secretaries Limited as a secretary	(2 pages)
10 May 2013	TM02	Termination of appointment of Nigel Evans as a secretary	(1 page)
09 May 2013	TM01	Termination of appointment of Thomas Rippon as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Nigel Evans as a director	(1 page)