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TSCAN SOLUTIONS LIMITED

Company number 12851612

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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)
28 Feb 2024	CH01	Director's details changed for Mr Mark Tracy on 28 February 2024	View PDF Director's details changed for Mr Mark Tracy on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC04	Change of details for Mr Mark Tracy as a person with significant control on 28 February 2024	View PDF Change of details for Mr Mark Tracy as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Mr Mark Tracy on 28 February 2024	View PDF Director's details changed for Mr Mark Tracy on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2023	PSC01	Notification of Mark Tracy as a person with significant control on 1 August 2023	View PDF Notification of Mark Tracy as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC07	Cessation of Andrew William Pryce as a person with significant control on 11 July 2023	View PDF Cessation of Andrew William Pryce as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Andrew William Pryce as a director on 7 July 2023	View PDF Termination of appointment of Andrew William Pryce as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	PSC04	Change of details for Dr Andrew William Pryce as a person with significant control on 2 February 2021	View PDF Change of details for Dr Andrew William Pryce as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC07	Cessation of T-Scan as a person with significant control on 11 December 2020	View PDF Cessation of T-Scan as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 11 December 2020	View PDF Withdrawal of a person with significant control statement on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC01	Notification of Andrew William Pryce as a person with significant control on 1 December 2020	View PDF Notification of Andrew William Pryce as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 18 November 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AP01	Appointment of Dr Andrew William Pryce as a director on 8 October 2020	View PDF Appointment of Dr Andrew William Pryce as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-02 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-02 GBP 75 - link opens in a new window - 29 pages (29 pages)

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TSCAN SOLUTIONS LIMITED

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