SCANBOX ACQUISITIONS LIMITED

Company Documents

DateDescription
17/04/2517 April 2025 Appointment of Mr Henrik Jonsson as a director on 2025-04-01

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17/04/2517 April 2025 Appointment of Mr Johan Olsson as a director on 2025-04-01

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03/04/253 April 2025 Termination of appointment of Gavin Brian Rogers as a director on 2025-04-01

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01/04/251 April 2025 Notification of Torbjörn Peltonen as a person with significant control on 2025-04-01

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01/04/251 April 2025 Cessation of Gavin Brian Rogers as a person with significant control on 2025-04-01

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01/04/251 April 2025 Notification of Scanbox Thermoproducts Aktiebolag as a person with significant control on 2025-04-01

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01/04/251 April 2025 Notification of Fredrik Hansson as a person with significant control on 2025-04-01

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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29/10/2429 October 2024 Particulars of variation of rights attached to shares

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29/10/2429 October 2024 Statement of capital on 2024-10-29

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29/10/2429 October 2024

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29/10/2429 October 2024

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27/10/2427 October 2024 Resolutions

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27/10/2427 October 2024 Change of share class name or designation

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27/10/2427 October 2024 Resolutions

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27/10/2427 October 2024 Memorandum and Articles of Association

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27/10/2427 October 2024 Resolutions

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-10-21

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31/07/2431 July 2024 Incorporation

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