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SCAN HOUSE SOLUTIONS LIMITED

Company number 10877048

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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)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	AD02	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB	View PDF Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB - link opens in a new window - 1 page (1 page)
31 Aug 2018	PSC01	Notification of Sally Lucy Grenaghan as a person with significant control on 21 July 2017	View PDF Notification of Sally Lucy Grenaghan as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	PSC01	Notification of Simon James Holroyd as a person with significant control on 21 July 2017	View PDF Notification of Simon James Holroyd as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CH01	Director's details changed for Mr Simon James Holroyd on 31 August 2018	View PDF Director's details changed for Mr Simon James Holroyd on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CH01	Director's details changed for Ms Sally Lucy Grenaghan on 31 August 2018	View PDF Director's details changed for Ms Sally Lucy Grenaghan on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 31 August 2018	View PDF Withdrawal of a person with significant control statement on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit D Falcon Court Petre Road Clayton Business Park Accrington Lancashire BB5 5JD on 31 August 2018	View PDF Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit D Falcon Court Petre Road Clayton Business Park Accrington Lancashire BB5 5JD on 31 August 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	MR04	Satisfaction of charge 108770480002 in full	View PDF Satisfaction of charge 108770480002 in full - link opens in a new window - 1 page (1 page)
19 Mar 2018	MR01	Registration of charge 108770480002, created on 13 March 2018	View PDF Registration of charge 108770480002, created on 13 March 2018 - link opens in a new window - 22 pages (22 pages)
16 Mar 2018	CH01	Director's details changed for Mr Simon James Holroyd on 5 March 2018	View PDF Director's details changed for Mr Simon James Holroyd on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CH01	Director's details changed for Ms Sally Lucy Grenaghan on 5 March 2018	View PDF Director's details changed for Ms Sally Lucy Grenaghan on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	MR01	Registration of charge 108770480001, created on 13 March 2018	View PDF Registration of charge 108770480001, created on 13 March 2018 - link opens in a new window - 22 pages (22 pages)
08 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018	View PDF Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-21 GBP 1 - link opens in a new window - 30 pages (30 pages)

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