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SCAN (JERSEY) TOPCO LIMITED

Company number FC033651

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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 OSCH06 Secretary's details changed for Elian Corporate Services (Jersey) Limited on 9 December 2016
28 Feb 2024 OSAP01 Appointment of Bobby Lee Williams as a director on 18 December 2023
28 Feb 2024 OSTM01 Termination of appointment of Carl John Hansen as a director on 23 May 2023
28 Feb 2024 OSTM01 Termination of appointment of Arun Vivek as a director on 8 December 2023
12 Dec 2023 AA Full accounts made up to 31 December 2022
12 Dec 2023 AA Full accounts made up to 31 December 2021
07 Dec 2023 OSTM01 Termination of appointment of Claes Broensgaard Pedersen as a director on 1 September 2023
05 Dec 2023 OSAP01 Appointment of Carl John Hansen as a director on 23 May 2023
05 Dec 2023 OSAP01 Appointment of Henrik Hauberg Kjaergaard Christensen as a director on 1 September 2023
08 Apr 2022 AA Full accounts made up to 31 December 2020
08 Apr 2022 AA Full accounts made up to 31 December 2019
07 Apr 2022 AA01 Current accounting period shortened from 31 July 2021 to 31 December 2020
19 Nov 2020 OSTM01 Termination of appointment of Michelle O'flaherty as a director on 13 October 2020
19 Nov 2020 OSAP01 Appointment of Mr Arun Vivek as a director on 13 October 2020
13 Oct 2020 OSAP01 Appointment of Mrs Wenda Margaretha Adriaanse as a director on 5 March 2020
31 Jul 2020 OSTM01 Termination of appointment of Clive Matthew Short as a director on 5 March 2020
04 Jul 2020 OSCH01 Details changed for a UK establishment - BR018738 Address Change 35 great st helen's, london, EC3A 6AP, united kingdom,1 June 2020
10 Jul 2019 AA Full accounts made up to 31 December 2018
31 May 2019 OSTM01 Termination of appointment of Todd Christian Welsch as a director on 23 April 2018
31 May 2019 OSTM01 Termination of appointment of Neil David Townson as a director on 31 August 2018
31 May 2019 OSTM01 Termination of appointment of Paul Lawrence as a director on 9 November 2018
31 May 2019 OSAP01 Appointment of Mr Clive Matthew Short as a director on 18 December 2018
31 May 2019 OSAP01 Appointment of Ms Michelle O'flaherty as a director on 3 September 2018
31 May 2019 OSAP01 Appointment of Mr Claes Broensgaard Pedersen as a director on 27 April 2018
10 Oct 2018 AA Full accounts made up to 31 December 2017