SCANPOLE LIMITED

Company number 03971977

Date	Type	Description	View / Download
24 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
20 Apr 2017	AD03	Register(s) moved to registered inspection location Dyke Yaxley Limited 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA	(1 page)
20 Apr 2017	AD02	Register inspection address has been changed to Dyke Yaxley Limited 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA	(1 page)
21 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
17 May 2016	AP01	Appointment of Oivind Hulleberg as a director on 12 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Harri Petri Rajasuo as a director on 12 May 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 21,000	(4 pages)
13 Apr 2016	CH01	Director's details changed for Mr Ari Pentti Juhani Mononen on 1 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Harri Petri Rajasuo on 1 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Janne-Matias Monni on 1 April 2016	(2 pages)
18 Feb 2016	AD01	Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to Burt Boulton & Haywood Alexandra Docks Newport Gwent NP20 2WA on 18 February 2016	(1 page)
11 Sep 2015	CERTNM	Company name changed scanpole LIMITED\certificate issued on 11/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07	(3 pages)
15 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 21,000	(5 pages)
20 Nov 2014	MR01	Registration of charge 039719770001, created on 5 November 2014	(27 pages)
16 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 21,000	(5 pages)
11 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
16 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
16 Apr 2013	CH03	Secretary's details changed for Michael Andrew Cookson on 1 April 2013	(1 page)
27 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
19 Mar 2013	TM01	Termination of appointment of Ilkka Mononen as a director	(1 page)
24 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
20 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(7 pages)
27 Mar 2012	AP01	Appointment of Harri Petri Rajasuo as a director	(2 pages)
16 May 2011	AP01	Appointment of Janne-Matias Monni as a director	(2 pages)