SINGULA DECISIONS LIMITED

Company number SC175703

Date	Type	Description	View / Download
21 Feb 2024	AD01	Registered office address changed from PO Box PO Box 200 Office 4, (Flexspace) Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB Scotland to Office 4, Albion Business Space Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB on 21 February 2024	(1 page)
26 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
05 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with updates	(11 pages)
24 May 2023	AD01	Registered office address changed from PO Box PO Box 200 Office 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB Scotland to PO Box PO Box 200 Office 4, (Flexspace) Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB on 24 May 2023	(1 page)
18 May 2023	MA	Memorandum and Articles of Association	(38 pages)
17 May 2023	AD01	Registered office address changed from PO Box PO Box 200 Unit 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NB Scotland to PO Box PO Box 200 Office 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB on 17 May 2023	(1 page)
15 May 2023	AD01	Registered office address changed from Cluny Court John Smith Business Park Kirkcaldy Fife KY2 6QJ United Kingdom to PO Box PO Box 200 Unit 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NB on 15 May 2023	(1 page)
24 Apr 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 442,871.29045	(7 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
05 Jul 2022	TM01	Termination of appointment of David John Morrison as a director on 28 June 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Graeme Andrew Jones as a director on 28 June 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Ronald Miller Millar as a director on 28 June 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Peter Geoffrey Freeman as a director on 28 June 2022	(1 page)
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	(9 pages)
01 Apr 2022	AP01	Appointment of Mr Steven Edward Thurlow as a director on 30 March 2022	(2 pages)
05 Oct 2021	TM01	Termination of appointment of Bhavesh Vaghela as a director on 30 September 2021	(1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
27 Sep 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 9,000	(2 pages)
10 Aug 2021	TM01	Termination of appointment of Graham Archibald Welsh as a director on 5 August 2021	(1 page)
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(9 pages)
14 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08	(3 pages)