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)
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 1,017.3504
02 Feb 2011 AA Full accounts made up to 30 April 2010
01 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2011 CH01 Director's details changed for Mr John Laurie Dempster on 24 January 2011
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 937.4170
22 Nov 2010 CERTNM Company name changed money dashboard LIMITED\certificate issued on 22/11/10
  • CONNOT ‐
22 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-19
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 937.4170
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 932.0598
28 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into share agreement 23/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Alan Gill on 1 October 2009
26 May 2010 CH01 Director's details changed for Ian Jones on 1 October 2009
26 May 2010 CH01 Director's details changed for George Brown Hall on 1 October 2009
26 May 2010 CH01 Director's details changed for Jeremy William Fraser on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Mr Andrew Scott Laing on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr John Laurie Dempster on 17 March 2010
16 Feb 2010 AP01 Appointment of Mr John Laurie Dempster as a director
16 Feb 2010 AP01 Appointment of Mr Andrew Scott Laing as a director
22 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share option agreement
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 845.1002
03 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Jul 2009 363a Return made up to 24/04/09; full list of members
29 Jun 2009 288c Director's change of particulars / stuart sinclair / 01/05/2009
25 Jun 2009 353 Location of register of members