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SCATTERSHOT LIMITED

Company number 12907390

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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)
07 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
30 Sep 2022 PSC04 Change of details for Mr Nikolaj Nyholm as a person with significant control on 1 September 2022
07 Apr 2022 AAMD Amended accounts for a dormant company made up to 30 September 2021
06 Apr 2022 SH03 Purchase of own shares.
05 Apr 2022 SH06 Cancellation of shares. Statement of capital on 26 January 2022
  • GBP 76
01 Apr 2022 TM01 Termination of appointment of Thomas Føge Jensen as a director on 13 January 2022
01 Apr 2022 AP01 Appointment of Andrew Rowatt Ritchie as a director on 26 January 2022
18 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
08 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 TM01 Termination of appointment of Minh Quang Le as a director on 8 October 2020
19 Nov 2021 PSC07 Cessation of Minh Quang Le as a person with significant control on 18 November 2021
19 Nov 2021 CH01 Director's details changed for Mr Nikolaj Nyholm on 18 November 2021
19 Nov 2021 AP01 Appointment of Thomas Føge Jensen as a director on 18 November 2021
12 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
25 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted