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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)
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  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 05/12/2018
19 Mar 2018 CH01 Director's details changed for Mr Steven Michael Tigar on 10 March 2018
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 24,843.3287
27 Dec 2017 AA Accounts for a small company made up to 30 April 2017
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 24,743.3287
23 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 22,987.7287
19 Jul 2017 MA Memorandum and Articles of Association
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2017 TM01 Termination of appointment of Craig Findlay as a director on 30 June 2017
08 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
28 Apr 2017 AP01 Appointment of Mr Richard Cameron Lewis as a director on 14 February 2017
28 Apr 2017 TM01 Termination of appointment of Christopher Traynor as a director on 14 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 21,907.562
11 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 19,993.298
11 May 2016 AP01 Appointment of Mr Robert Martin Davis as a director on 1 May 2016
10 May 2016 TM01 Termination of appointment of Richard Lawrence Hamilton Moore as a director on 1 May 2016
25 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 19,993.2980
20 Jan 2016 MA Memorandum and Articles of Association
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
30 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
06 Oct 2015 AP01 Appointment of Mr Steven Michael Tigar as a director on 1 October 2015