SQAN LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Second filing of Confirmation Statement dated 2024-08-12 |
| 01/09/251 September 2025 New | Second filing of Confirmation Statement dated 2025-08-12 |
| 27/08/2527 August 2025 New | Second filing of Confirmation Statement dated 2025-08-12 |
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 26/08/2526 August 2025 New | Second filing of Confirmation Statement dated 2024-08-12 |
| 22/08/2522 August 2025 New | Second filing of Confirmation Statement dated 2024-08-12 |
| 15/08/2515 August 2025 New | Termination of appointment of Stm Corporate Secretaries Ltd as a secretary on 2025-07-07 |
| 15/08/2515 August 2025 New | Appointment of Elemental Company Secretary Limited as a secretary on 2025-07-07 |
| 15/08/2515 August 2025 New | Director's details changed for Mr Steve Vom Wege on 2025-02-26 |
| 25/07/2525 July 2025 New | Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2025-07-25 |
| 13/01/2513 January 2025 | Notification of Perzepta Capital Plc as a person with significant control on 2024-12-01 |
| 13/01/2513 January 2025 | Cessation of Manuel Horn as a person with significant control on 2024-12-01 |
| 12/12/2412 December 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-08-12 with updates |
| 01/11/241 November 2024 | Termination of appointment of Manuel Maximilian Horn as a director on 2024-11-01 |
| 01/10/241 October 2024 | Director's details changed for Mr Manuel Maximilian Horn on 2024-10-01 |
| 01/10/241 October 2024 | Change of details for Mr Manuel Horn as a person with significant control on 2024-10-01 |
| 14/08/2414 August 2024 | Certificate of change of name |
| 12/08/2412 August 2024 | Appointment of Mr Steve Vom Wege as a director on 2024-08-09 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 08/07/248 July 2024 | Notification of Manuel Horn as a person with significant control on 2024-07-08 |
| 08/07/248 July 2024 | Appointment of Mr Manuel Horn as a director on 2024-07-08 |
| 08/07/248 July 2024 | Cessation of Melynda Tedder as a person with significant control on 2024-07-08 |
| 08/07/248 July 2024 | Registered office address changed from 6 Hays Lane London SE1 2HB England to International House 12 Constance Street London E16 2DQ on 2024-07-08 |
| 08/07/248 July 2024 | Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to International House 12 Constance Street London E16 2DQ on 2024-07-08 |
| 08/07/248 July 2024 | Termination of appointment of Melynda Tedder as a director on 2024-07-08 |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/10/2330 October 2023 | Registered office address changed from International House 12 Constance Street London E16 2DQ England to 6 Hays Lane London SE1 2HB on 2023-10-30 |
| 12/05/2312 May 2023 | Notification of Melynda Tedder as a person with significant control on 2023-05-01 |
| 12/05/2312 May 2023 | Appointment of Ms Melynda Tedder as a director on 2023-05-01 |
| 12/05/2312 May 2023 | Cessation of George Mckenzie as a person with significant control on 2023-05-01 |
| 12/05/2312 May 2023 | Termination of appointment of George Mckenzie as a director on 2023-05-12 |
| 25/11/2225 November 2022 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company