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)
01 Nov 2011 TM01 Termination of appointment of Ian Jones as a director on 6 October 2011
01 Nov 2011 TM01 Termination of appointment of John Laurie Dempster as a director on 6 October 2011
18 Oct 2011 TM01 Termination of appointment of Alan Gill as a director on 6 October 2011
12 Oct 2011 AP01 Appointment of Mr Tobias Straessle as a director on 7 October 2011
11 Oct 2011 AP01 Appointment of Mr Gerhard Huber as a director on 7 October 2011
05 Oct 2011 TM01 Termination of appointment of Andrew Scott Laing as a director on 14 September 2011
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 1,511.8761
22 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 1
19 Jul 2011 TM01 Termination of appointment of Jeremy Fraser as a director
19 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
18 Jul 2011 TM01 Termination of appointment of James Varga as a director
18 Jul 2011 CH01 Director's details changed for Mr John Laurie Dempster on 31 May 2011
18 Jul 2011 CH01 Director's details changed for Mr Andrew Scott Laing on 31 May 2011
18 May 2011 SH01 Statement of capital following an allotment of shares on 29 April 2011
  • GBP 1,511.3761
18 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 1,192.6606
18 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2011 AP01 Appointment of Mr Christopher Traynor as a director
18 May 2011 TM01 Termination of appointment of Stuart Sinclair as a director
16 May 2011 TM02 Termination of appointment of James Downie as a secretary
16 May 2011 TM01 Termination of appointment of George Hall as a director
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 1,039.0025
01 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1,024.4060
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 1,017.3504