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SCANSAN PROPERTIES LTD

Company number 13379338

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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 AA Micro company accounts made up to 31 May 2023
25 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 1.037768
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
22 Aug 2023 CH01 Director's details changed for Mr Alessio Scannicchio on 22 August 2023
22 Aug 2023 PSC04 Change of details for Mr Alessio Scannicchio as a person with significant control on 22 August 2023
02 Aug 2023 AD01 Registered office address changed from C/O Universal Accountancy Ltd Kings House 202 Lower High Street Watford WD17 2EH England to Idealondon 69 Wilson Street London EC2A 2BB on 2 August 2023
12 Jul 2023 AD01 Registered office address changed from Kings House 202 Lower High Street Watford WD17 2EH England to C/O Universal Accountancy Ltd Kings House 202 Lower High Street Watford WD17 2EH on 12 July 2023
12 Jul 2023 AD01 Registered office address changed from Greenhill House 26 Greenhill Crescent Watford WD18 8JA England to Kings House 202 Lower High Street Watford WD17 2EH on 12 July 2023
22 Jun 2023 SH02 Sub-division of shares on 24 May 2023
24 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
06 Feb 2023 AA Micro company accounts made up to 31 May 2022
15 Sep 2022 CH01 Director's details changed for Mr Alessio Scannicchio on 15 September 2022
15 Sep 2022 PSC04 Change of details for Mr Alessio Scannicchio as a person with significant control on 15 September 2022
15 Sep 2022 AD01 Registered office address changed from Park House 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH England to Greenhill House 26 Greenhill Crescent Watford WD18 8JA on 15 September 2022
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
06 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted