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SCANTRAC SYSTEMS LIMITED

Company number 08860116

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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)
01 Apr 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 100
30 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share holding, co business 15/04/2014
25 Apr 2014 AP01 Appointment of Mr Christopher Douglas Smith as a director
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 2
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 1
11 Feb 2014 TM01 Termination of appointment of Clifford Wing as a director
11 Feb 2014 AP01 Appointment of Darren Cross as a director
11 Feb 2014 AP01 Appointment of Mark Reeves as a director
24 Jan 2014 NEWINC Incorporation