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I-SCAN LTD

Company number 13606257

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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)
26 Jun 2024 AA Micro company accounts made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
02 Jun 2023 AA Micro company accounts made up to 31 December 2022
03 Apr 2023 MA Memorandum and Articles of Association
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
22 Mar 2023 PSC01 Notification of Jon Moorhouse as a person with significant control on 2 December 2022
22 Mar 2023 PSC04 Change of details for Mr Karl Doyle as a person with significant control on 2 December 2022
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 103
14 Dec 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
05 Sep 2022 PSC04 Change of details for Mr Karl Doyle as a person with significant control on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Karl Doyle on 5 September 2022
05 Sep 2022 AD01 Registered office address changed from The Barn Vines Farm Mill Lane Pirbright Surrey GU24 0BS United Kingdom to Unit a3, Gateway Tower 32 Western Gateway London E16 1YL on 5 September 2022
04 May 2022 AP01 Appointment of Mr Jon Moorhouse as a director on 3 May 2022
07 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted