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)
04 Nov 2008 288a Director appointed mr stuart william sinclair
04 Nov 2008 288a Secretary appointed mr james peter downie
03 Nov 2008 288a Director appointed mr david gordon robinson
03 Nov 2008 288b Appointment terminated secretary jeremy fraser
26 Sep 2008 88(2) Ad 19/09/08\gbp si 2006667@0.0001=200.6667\gbp ic 368/568.6667\
26 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to adopt, enter into and implement share option agreements 18/09/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2008 287 Registered office changed on 10/09/2008 from 5TH floor 7 castle street edinburgh EH2 3AH
08 Sep 2008 287 Registered office changed on 08/09/2008 from 107 george street edinburgh EH2 3ES
29 May 2008 363s Return made up to 24/04/08; change of members
01 May 2008 288a Director appointed mr alan gill
22 Apr 2008 288a Director appointed mr james varga
20 Feb 2008 288a New director appointed
09 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
03 Jan 2008 88(2)R Ad 20/12/07--------- £ si 750000@.0001=75 £ ic 293/368
03 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 363s Return made up to 24/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Mar 2007 288a New director appointed
16 Mar 2007 88(2)R Ad 08/03/07--------- £ si 100000@.0001=10 £ ic 283/293
22 Nov 2006 288a New director appointed
22 Nov 2006 88(2)R Ad 10/11/06--------- £ si 1350000@.0001=135 £ ic 148/283
22 Nov 2006 88(2)R Ad 10/11/06--------- £ si 480000@.0001=48 £ ic 100/148
21 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
21 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.