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SCAN GROUP HOLDING LIMITED

Company number 05543305

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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)
02 Jan 2024	PSC01	Notification of Thomas Winther as a person with significant control on 20 December 2023	View PDF Notification of Thomas Winther as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2021	AP01	Appointment of Mr Thomas Winther as a director on 1 October 2021	View PDF Appointment of Mr Thomas Winther as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2019	CH01	Director's details changed for Mr Mads Ebbesen Petersen on 3 October 2019	View PDF Director's details changed for Mr Mads Ebbesen Petersen on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AD01	Registered office address changed from 88 Horseshoe Crescent Horseshoe Crescent Shoeburyness Southend-on-Sea SS3 9WL to 86 Horseshoe Crescent Shoeburyness Southend-on-Sea SS3 9WL on 10 October 2019	View PDF Registered office address changed from 88 Horseshoe Crescent Horseshoe Crescent Shoeburyness Southend-on-Sea SS3 9WL to 86 Horseshoe Crescent Shoeburyness Southend-on-Sea SS3 9WL on 10 October 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
06 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
05 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
19 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 1	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1 - link opens in a new window - 3 pages (3 pages)

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SCAN GROUP HOLDING LIMITED

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