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)
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 19,993.2979
  • ANNOTATION Clarification a second filed SH01 was registered on 30/10/2015.
09 Jul 2015 TM01 Termination of appointment of Gavin Maxwell Littlejohn as a director on 10 June 2015
06 Jul 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 18,399.1091
21 Apr 2015 AA Accounts for a small company made up to 30 April 2014
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 18,399.1091
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 18,099.1091
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 17,339.6151
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 16,825.8649
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 16,725.8649
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 16,705.8657
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 13,705.8657
11 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Nov 2013 AP01 Appointment of Mr Richard Lawrence Hamilton Moore as a director on 21 November 2013
26 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 13,399.1091
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 13,266.4446
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 13,266.4444
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 9,512.6444
18 Nov 2013 AP01 Appointment of Mr Craig Findlay as a director on 30 October 2013
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 9,447.3047
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 9,417.3047
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 9,365.3047
29 Oct 2013 MR04 Satisfaction of charge 2 in full