CAPSCAN PARENT LIMITED

Company number 05882241

Date	Type	Description	View / Download
01 Aug 2017	PSC02	Notification of Gb Group Plc as a person with significant control on 6 April 2016	(4 pages)
11 Apr 2017	AP01	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Richard Anthony Law as a director on 1 April 2017	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved and signes by dir of the co the sec was auth to file acc at ch 31/03/2016	(1 page)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
07 Sep 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 48,751	(4 pages)
07 Sep 2015	CH01	Director's details changed for Mr David John Wilson on 1 September 2014	(2 pages)
07 Sep 2015	CH03	Secretary's details changed for John Constantin on 1 September 2014	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr Richard Anthony Law on 1 September 2014	(2 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 23 September 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 48,751	(5 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
01 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
06 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
27 Jan 2012	AUD	Auditor's resignation	(1 page)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
09 Nov 2011	AP01	Appointment of Mr Richard Anthony Law as a director	(3 pages)
09 Nov 2011	AP01	Appointment of Mr David John Wilson as a director	(3 pages)
09 Nov 2011	AP03	Appointment of John Constantin as a secretary	(3 pages)