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RSSCAN LAB. LTD.

Company number 03785121

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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)
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 144.7802
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 144.6773
04 Aug 2021 CS01 Confirmation statement made on 9 June 2021 with updates
06 Jul 2021 TM02 Termination of appointment of Martin Spettigue as a secretary on 1 July 2021
28 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 143.49613
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 143.48888
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 142.76424
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 142.54683
02 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with updates
05 Jun 2020 MR04 Satisfaction of charge 037851210004 in full
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 142.45067
01 Nov 2019 TM01 Termination of appointment of Martin Spettigue as a director on 11 September 2019
31 Oct 2019 AP01 Appointment of Mr Simon Anthony Glidden Henderson as a director on 1 August 2016
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 SH02 Sub-division of shares on 27 September 2017
28 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
29 May 2018 TM01 Termination of appointment of Jempi Wilssens as a director on 5 April 2018
21 May 2018 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 110.69
21 May 2018 SH08 Change of share class name or designation
14 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 TM01 Termination of appointment of Scott Andrew Barton as a director on 22 January 2018
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 126.7949