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)
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  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/08/2019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  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/08/2019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  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/08/2019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
07 Jun 2018 CS01 Confirmation statement made on 24 April 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 05/12/2018