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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 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 9,365.3047
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 9,265.3047
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 9,225.3047
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 9,065.3047
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 9,035.3047
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 8,985.3047
29 May 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 8,885.3047
29 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
29 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
22 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
20 May 2013 AP01 Appointment of Mr John Anthony Levin as a director on 26 February 2013
30 Apr 2013 AP01 Appointment of Mr Mark Ian Horrocks as a director on 26 February 2013
30 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Apr 2013 TM01 Termination of appointment of Tobias Andreas Straessle as a director on 26 February 2013
22 Apr 2013 TM01 Termination of appointment of Gerhard Huber as a director on 26 February 2013
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 8,886.1593
  • ANNOTATION A second filed SH01 was registered on 29/05/2013.
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 2,578.9307
  • ANNOTATION A second filed SH01 was registered on 29/05/2013.
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Jan 2012 TM01 Termination of appointment of David Gordon Robinson as a director on 4 January 2012
12 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
12 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 2
30 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 7 November 2011