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REMOTELY DIGITAL LTD

Company number SC417378

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Company Results (links open in a new window)
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)
21 Oct 2017 AA Micro company accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
04 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016 CH01 Director's details changed for Mr Gareth Andrew Fuller on 2 March 2016
02 Mar 2016 CH01 Director's details changed for Mr Jonathon Luke Devall on 2 March 2016
02 Feb 2016 CERTNM Company name changed leanlab LTD\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
14 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
13 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
29 Sep 2014 CERTNM Company name changed enghance LTD\certificate issued on 29/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
29 Sep 2014 CH01 Director's details changed for Mr Gareth Andrew Fuller on 26 September 2014
27 Sep 2014 CH01 Director's details changed for Mr Jonathon Luke Devall on 26 September 2014
03 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
06 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
21 Aug 2013 AD01 Registered office address changed from 21 Craigie Street Aberdeen Aberdeen-City AB25 1EJ United Kingdom on 21 August 2013
04 Apr 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
09 Jan 2013 CERTNM Company name changed engigram LTD.\certificate issued on 09/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
  • NM01 ‐ Change of name by resolution
20 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted