SCANCELL HOLDINGS PLC

Company number 06564638

Date	Type	Description	View / Download
31 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	(34 pages)
16 May 2012	AR01	Annual return made up to 14 April 2012 with bulk list of shareholders	(20 pages)
27 Apr 2012	CH01	Director's details changed for Mr David Eric Evans on 26 April 2012	(2 pages)
11 Jan 2012	AD01	Registered office address changed from , Fifth Floor Carmelite, 50 Victoria Embankment, London, EC4Y 0LS on 11 January 2012	(2 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 194,469.48500	(5 pages)
18 Oct 2011	AA	Full accounts made up to 30 April 2011	(29 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 194,093.310	(5 pages)
08 Aug 2011	SH02	Sub-division of shares on 25 July 2011	(5 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 25/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	(5 pages)
13 Jun 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(29 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 159,517.90000	(4 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 14/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(64 pages)
09 Sep 2010	AA	Group of companies' accounts made up to 30 April 2010	(29 pages)
11 Jun 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(31 pages)
11 Jun 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Jun 2010	AD02	Register inspection address has been changed	(2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 159,266.59	(4 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 158,733.26	(4 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 15,413,326	(4 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
17 Oct 2009	AA	Group of companies' accounts made up to 30 April 2009	(24 pages)
07 May 2009	363a	Return made up to 14/04/09; full list of members	(6 pages)
29 Dec 2008	88(2)	Ad 17/12/08\gbp si 73333@0.01=733.33\gbp ic 102022.2/102755.53\	(2 pages)
21 Dec 2008	288b	Appointment terminated director laytons secretaries LIMITED	(1 page)
09 Oct 2008	88(2)	Ad 22/09/08\gbp si 2599170@0.01=25991.7\gbp ic 76030.5/102022.2\	(6 pages)