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RSSCAN LAB. LTD.

Company number 03785121

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2025	CS01	Confirmation statement made on 9 June 2025 with updates	View PDF Confirmation statement made on 9 June 2025 with updates - link opens in a new window - 24 pages (24 pages)
23 Jun 2025	SH01	Statement of capital following an allotment of shares on 4 June 2025 GBP 167.10742	View PDF Statement of capital following an allotment of shares on 4 June 2025 GBP 167.10742 - link opens in a new window - 3 pages (3 pages)
20 Jun 2025	SH01	Statement of capital following an allotment of shares on 4 June 2025 GBP 167.08316	View PDF Statement of capital following an allotment of shares on 4 June 2025 GBP 167.08316 - link opens in a new window - 3 pages (3 pages)
20 Jun 2025	SH01	Statement of capital following an allotment of shares on 4 June 2025 GBP 164.65702	View PDF Statement of capital following an allotment of shares on 4 June 2025 GBP 164.65702 - link opens in a new window - 3 pages (3 pages)
20 Jun 2025	SH01	Statement of capital following an allotment of shares on 4 June 2025 GBP 164.55702	View PDF Statement of capital following an allotment of shares on 4 June 2025 GBP 164.55702 - link opens in a new window - 3 pages (3 pages)
20 Jun 2025	SH01	Statement of capital following an allotment of shares on 4 June 2025 GBP 164.39033	View PDF Statement of capital following an allotment of shares on 4 June 2025 GBP 164.39033 - link opens in a new window - 3 pages (3 pages)
04 Jun 2025	RP04CS01	Second filing of Confirmation Statement dated 9 June 2024	View PDF Second filing of Confirmation Statement dated 9 June 2024 - link opens in a new window - 27 pages (27 pages)
23 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 18/11/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share transfer 18/11/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jan 2025	SH19	Statement of capital on 22 January 2025 GBP 161.74253	View PDF Statement of capital on 22 January 2025 GBP 161.74253 - link opens in a new window - 5 pages (5 pages)
22 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jan 2025	CAP-SS	Solvency Statement dated 13/12/24	View PDF Solvency Statement dated 13/12/24 - link opens in a new window - 1 page (1 page)
22 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 9 June 1999 GBP 100	View PDF Statement of capital following an allotment of shares on 9 June 1999 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jun 2024	CS01	09/06/24 Statement of Capital gbp 164.74253 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/10/2024.	View PDF 09/06/24 Statement of Capital gbp 164.74253 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/10/2024. - link opens in a new window - 6 pages (6 pages)
18 Oct 2023	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)
18 Oct 2023	PSC07	Cessation of Richard Beresford as a person with significant control on 16 October 2023	View PDF Cessation of Richard Beresford as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2023	CH01	Director's details changed for Bente Elisabeth Smith Rewse on 14 August 2023	View PDF Director's details changed for Bente Elisabeth Smith Rewse on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 161.74253	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 161.74253 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 161.19363	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 161.19363 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 23 pages (23 pages)

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RSSCAN LAB. LTD.

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