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SCANPOLE LIMITED

Company number 03971977

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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)
16 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
08 Feb 2024 AP01 Appointment of Mr Simo Pekka Saastamoinen as a director on 26 January 2024
20 Nov 2023 TM01 Termination of appointment of Kaj Källarsson as a director on 20 November 2023
19 Sep 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
21 Sep 2022 AA Full accounts made up to 31 December 2021
17 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
06 May 2021 AA Full accounts made up to 31 December 2020
18 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
11 Sep 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 AP01 Appointment of Kaj Källarsson as a director on 10 June 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-14
16 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
16 Apr 2020 AP01 Appointment of Tommi Mononen as a director on 6 August 2019
25 Jan 2020 CH03 Secretary's details changed for Mr Olivind Hulleberg on 24 April 2019
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
15 Apr 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 AP03 Appointment of Mr Olivind Hulleberg as a secretary on 8 April 2019
09 Apr 2019 TM02 Termination of appointment of Michael Andrew Cookson as a secretary on 8 April 2019
30 May 2018 AA Accounts for a small company made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
06 Sep 2017 MR04 Satisfaction of charge 039719770001 in full
20 Jun 2017 AA Accounts for a small company made up to 31 December 2016
27 Apr 2017 TM01 Termination of appointment of Simon David Pears as a director on 1 March 2017
26 Apr 2017 AP01 Appointment of Mr Simon David Pears as a director on 1 March 2017