MONEY DASHBOARD LTD

Company number SC301187

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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)
26 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with updates
28 Apr 2020 AP01 Appointment of Mr Renier Adrianus Lemmens as a director on 8 April 2020
28 Apr 2020 TM01 Termination of appointment of Mark Ian Horrocks as a director on 6 April 2020
03 Feb 2020 AA Accounts for a small company made up to 30 April 2019
05 Dec 2019 AP01 Appointment of Mr Richard Lawrence Hamilton Moore as a director on 11 November 2019
04 Dec 2019 AP01 Appointment of Mr Nicholas Walters as a director on 11 November 2019
17 Oct 2019 TM01 Termination of appointment of Robert Martin Davis as a director on 4 August 2019
15 Aug 2019 MA Memorandum and Articles of Association
15 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 32,667.802
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 31,001.1354
12 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2019
  • GBP 27,234.3287
12 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 July 2019
  • GBP 26,759.9954
12 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 July 2019
  • GBP 26,509.9954
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 27,134.3287
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/08/2019
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 26,659.9954
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/08/2019
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 26,409.9954
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/08/2019
05 Jun 2019 MA Memorandum and Articles of Association
23 May 2019 CERTNM Company name changed the one place capital LIMITED\certificate issued on 23/05/19
  • CONNOT ‐ Change of name notice
23 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-15
15 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
22 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2019 TM01 Termination of appointment of John Anthony Levin as a director on 18 December 2018
28 Dec 2018 AA Accounts for a small company made up to 30 April 2018
05 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 24/04/2018