SCANSOURCE UK LIMITED

Company number 09156316

Date	Type	Description	View / Download
27 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	(5 pages)
03 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 2	(4 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Nov 2014	MR01	Registration of charge 091563160002, created on 15 October 2014	(25 pages)
02 Oct 2014	MR01	Registration of charge 091563160001, created on 19 September 2014	(25 pages)
23 Sep 2014	TM01	Termination of appointment of Ian Geoffrey Vickerage as a director on 19 September 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mr Gerald Lyons as a director on 19 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr John Ellsworth as a director on 19 September 2014	(2 pages)
23 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
23 Sep 2014	AD01	Registered office address changed from 20 Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW United Kingdom to 1 Callaghan Square Cardiff CF10 5BT on 23 September 2014	(1 page)
23 Sep 2014	AP03	Appointment of Mr John Ellsworth as a secretary on 19 September 2014	(2 pages)
22 Sep 2014	CERTNM	Company name changed imago newco LIMITED\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-19	(3 pages)
31 Jul 2014	AP01	Appointment of Mr Ian Geoffrey Vickerage as a director on 31 July 2014	(2 pages)
31 Jul 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 20 Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 31 July 2014	(1 page)
31 Jul 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 31 July 2014	(1 page)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 1	(54 pages)

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