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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)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 1.04	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 1.04 - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
02 May 2018	AP01	Appointment of Ms Rachel Reardon Kumar as a director on 27 April 2018	View PDF Appointment of Ms Rachel Reardon Kumar as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Claes Bronsgaard Pedersen as a director on 27 April 2018	View PDF Appointment of Mr Claes Bronsgaard Pedersen as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Todd Welsch as a director on 23 April 2018	View PDF Termination of appointment of Todd Welsch as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/09/2018	View PDF Confirmation statement made on 25 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/09/2018 - link opens in a new window - 6 pages (6 pages)
15 Jun 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	View PDF Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2016 GBP 1.02	View PDF Second filing of a statement of capital following an allotment of shares on 28 July 2016 GBP 1.02 - link opens in a new window - 7 pages (7 pages)
23 Jan 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2016 GBP 1.03	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2016 GBP 1.03 - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	CH01	Director's details changed for Mr Alan Wilkinson on 26 August 2016	View PDF Director's details changed for Mr Alan Wilkinson on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	CH01	Director's details changed for Mr John Cozzi on 26 August 2016	View PDF Director's details changed for Mr John Cozzi on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	CH01	Director's details changed for Mr Todd Welsch on 26 August 2016	View PDF Director's details changed for Mr Todd Welsch on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 1.03 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2017.	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 1.03 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2017. - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 1.02 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2017	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 1.02 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2017 - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	AP04	Appointment of Elian Corporate Services (Uk) Limited as a secretary on 27 July 2016	View PDF Appointment of Elian Corporate Services (Uk) Limited as a secretary on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	TM02	Termination of appointment of Todd Welsch as a secretary on 27 July 2016	View PDF Termination of appointment of Todd Welsch as a secretary on 27 July 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 35 Great St. Helen's London EC3A 6AP on 26 August 2016	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 35 Great St. Helen's London EC3A 6AP on 26 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
26 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 25 pages (25 pages)

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