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SCANBIO UK MIDCO LIMITED

Company number 13956199

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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)
29 Oct 2024	AP04	Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2 October 2024	View PDF Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Ravi Nevile on 16 October 2024	View PDF Director's details changed for Mr Ravi Nevile on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Dean Russell Tower on 16 October 2024	View PDF Director's details changed for Mr Dean Russell Tower on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Ravi Nevile as a director on 16 October 2024	View PDF Appointment of Mr Ravi Nevile as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Dean Russell Tower as a director on 16 October 2024	View PDF Appointment of Mr Dean Russell Tower as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Parkway South Fareham Hampshire PO15 7AD United Kingdom to C/O Gp Fund Solutions, Mocatta House Trafalgar Place Brighton BN1 4DU on 2 October 2024	View PDF Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Parkway South Fareham Hampshire PO15 7AD United Kingdom to C/O Gp Fund Solutions, Mocatta House Trafalgar Place Brighton BN1 4DU on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2 October 2024	View PDF Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 NOK 1,834,959.88	View PDF Statement of capital following an allotment of shares on 30 May 2024 NOK 1,834,959.88 - link opens in a new window - 3 pages (3 pages)
18 May 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
15 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	PSC05	Change of details for Scanbio Uk Holdco Limited as a person with significant control on 30 August 2023	View PDF Change of details for Scanbio Uk Holdco Limited as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 NOK 1,572,459.88	View PDF Statement of capital following an allotment of shares on 29 April 2022 NOK 1,572,459.88 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 11 May 2022	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 NOK 1,288.61	View PDF Statement of capital following an allotment of shares on 28 March 2022 NOK 1,288.61 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 NOK 475.01	View PDF Statement of capital following an allotment of shares on 10 March 2022 NOK 475.01 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-04 NOK .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-04 NOK .01 - link opens in a new window - 26 pages (26 pages)

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