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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)
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
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