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SCANQUO LTD

Company number 11420498

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
08 May 2024	AP01	Appointment of Mr Sean Carmel Patrick Fitzgerald as a director on 27 April 2024	View PDF Appointment of Mr Sean Carmel Patrick Fitzgerald as a director on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Jeffrey Aaron Teglas as a director on 27 April 2024	View PDF Termination of appointment of Jeffrey Aaron Teglas as a director on 27 April 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
02 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 9.925	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 9.925 - link opens in a new window - 9 pages (9 pages)
14 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 10.625 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2023	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 10.625 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2023 - link opens in a new window - 6 pages (6 pages)
24 Mar 2023	SH19	Statement of capital on 24 March 2023 GBP 8.825	View PDF Statement of capital on 24 March 2023 GBP 8.825 - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CAP-SS	Solvency Statement dated 20/01/23	View PDF Solvency Statement dated 20/01/23 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Jeffrey Aaron Teglas as a person with significant control on 18 June 2018	View PDF Cessation of Jeffrey Aaron Teglas as a person with significant control on 18 June 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2022	AA01	Previous accounting period shortened from 31 March 2023 to 30 September 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	MR01	Registration of charge 114204980003, created on 30 August 2022	View PDF Registration of charge 114204980003, created on 30 August 2022 - link opens in a new window - 26 pages (26 pages)
09 Aug 2022	MR04	Satisfaction of charge 114204980002 in full	View PDF Satisfaction of charge 114204980002 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	MR04	Satisfaction of charge 114204980001 in full	View PDF Satisfaction of charge 114204980001 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 9.525	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 9.525 - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 9.425	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 9.425 - link opens in a new window - 6 pages (6 pages)
17 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)

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