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SCAN (UK) MIDCO LIMITED

Company number 10201709

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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)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 1.1	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 1.1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 1.09	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 1.09 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 1.08	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 1.08 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CH04	Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/07/2022.	View PDF Confirmation statement made on 25 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/07/2022. - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 1.07	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 1.07 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
05 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 1.06	View PDF Statement of capital following an allotment of shares on 27 December 2018 GBP 1.06 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 6 April 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 6 April 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
26 Nov 2019	MR01	Registration of charge 102017090001, created on 25 November 2019	View PDF Registration of charge 102017090001, created on 25 November 2019 - link opens in a new window - 12 pages (12 pages)
07 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AP01	Appointment of Thomas Thellufsen Noergaard as a director on 18 December 2018	View PDF Appointment of Thomas Thellufsen Noergaard as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AP01	Appointment of Jorgen Agerbro Jessen as a director on 18 December 2018	View PDF Appointment of Jorgen Agerbro Jessen as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AP01	Appointment of Allan Dyrgaard Melgaard as a director on 18 December 2018	View PDF Appointment of Allan Dyrgaard Melgaard as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AP01	Appointment of Henrik August Von Sydow as a director on 18 December 2018	View PDF Appointment of Henrik August Von Sydow as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM01	Termination of appointment of Alan Wilkinson as a director on 18 December 2018	View PDF Termination of appointment of Alan Wilkinson as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Rachel Reardon Kumar as a director on 18 December 2018	View PDF Termination of appointment of Rachel Reardon Kumar as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of John Cozzi as a director on 18 December 2018	View PDF Termination of appointment of John Cozzi as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
11 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 25/05/2017	View PDF Second filing of Confirmation Statement dated 25/05/2017 - link opens in a new window - 6 pages (6 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 1.05	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 1.05 - link opens in a new window - 3 pages (3 pages)

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