MONEY DASHBOARD LTD filing history - Find and update company information

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MONEY DASHBOARD LTD

Company number SC301187

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 24 April 2020	View PDF Second filing of Confirmation Statement dated 24 April 2020 - link opens in a new window - 17 pages (17 pages)
05 Aug 2021	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021	View PDF Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Nicholas Walters as a director on 13 July 2021	View PDF Termination of appointment of Nicholas Walters as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Richard Cameron Lewis as a director on 31 May 2021	View PDF Termination of appointment of Richard Cameron Lewis as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Renier Adrianus Lemmens as a director on 31 May 2021	View PDF Termination of appointment of Renier Adrianus Lemmens as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 2 pages (2 pages)
04 May 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Iain David Niblock as a director on 25 March 2021	View PDF Appointment of Mr Iain David Niblock as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	24/04/20 Statement of Capital gbp 32667.8020 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/02/2022	View PDF 24/04/20 Statement of Capital gbp 32667.8020 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/02/2022 - link opens in a new window - 8 pages (8 pages)
28 Apr 2020	AP01	Appointment of Mr Renier Adrianus Lemmens as a director on 8 April 2020	View PDF Appointment of Mr Renier Adrianus Lemmens as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM01	Termination of appointment of Mark Ian Horrocks as a director on 6 April 2020	View PDF Termination of appointment of Mark Ian Horrocks as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 14 pages (14 pages)
05 Dec 2019	AP01	Appointment of Mr Richard Lawrence Hamilton Moore as a director on 11 November 2019	View PDF Appointment of Mr Richard Lawrence Hamilton Moore as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mr Nicholas Walters as a director on 11 November 2019	View PDF Appointment of Mr Nicholas Walters as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	TM01	Termination of appointment of Robert Martin Davis as a director on 4 August 2019	View PDF Termination of appointment of Robert Martin Davis as a director on 4 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 32,667.802	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 32,667.802 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 31,001.1354	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 31,001.1354 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2019 GBP 27,234.3287	View PDF Second filing of a statement of capital following an allotment of shares on 30 July 2019 GBP 27,234.3287 - link opens in a new window - 7 pages (7 pages)
12 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2019 GBP 26,759.9954	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2019 GBP 26,759.9954 - link opens in a new window - 7 pages (7 pages)
12 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2019 GBP 26,509.9954	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2019 GBP 26,509.9954 - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)

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