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DAYSHAPE SOFTWARE LTD

Company number SC446814

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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)
25 Mar 2026 SH01 Statement of capital following an allotment of shares on 6 March 2026
  • GBP 194.48
View PDF Statement of capital following an allotment of shares on 6 March 2026
  • GBP 194.48
- link opens in a new window - 5 pages (5 pages)
24 Mar 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 8 pages (8 pages)
07 Jan 2026 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
26 Nov 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 9 pages (9 pages)
28 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
24 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
18 Sep 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 8 pages (8 pages)
07 Aug 2025 SH01 Statement of capital following an allotment of shares on 4 August 2025
  • GBP 192.16
View PDF Statement of capital following an allotment of shares on 4 August 2025
  • GBP 192.16
- link opens in a new window - 5 pages (5 pages)
22 May 2025 CS01 Confirmation statement made on 3 May 2025 with updates
View PDF Confirmation statement made on 3 May 2025 with updates - link opens in a new window - 15 pages (15 pages)
15 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
14 May 2025 AD02 Register inspection address has been changed from Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS Scotland to 10 Canning Street Edinburgh EH3 8EG
View PDF Register inspection address has been changed from Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS Scotland to 10 Canning Street Edinburgh EH3 8EG - link opens in a new window - 1 page (1 page)
09 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
11 Mar 2025 AD01 Registered office address changed from Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 10 Canning Street Edinburgh EH3 8EG on 11 March 2025
View PDF Registered office address changed from Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 10 Canning Street Edinburgh EH3 8EG on 11 March 2025 - link opens in a new window - 1 page (1 page)
23 Nov 2024 PSC05 Change of details for Cc Acc Software Limited as a person with significant control on 29 October 2024
View PDF Change of details for Cc Acc Software Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 181.17
View PDF Statement of capital following an allotment of shares on 26 July 2024
  • GBP 181.17
- link opens in a new window - 5 pages (5 pages)
27 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2024 CS01 Confirmation statement made on 3 May 2024 with updates
View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 11 pages (11 pages)
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 181.17
View PDF Statement of capital following an allotment of shares on 29 February 2024
  • GBP 181.17
- link opens in a new window - 5 pages (5 pages)
09 Apr 2024 AP01 Appointment of Mr Matthew Cockett as a director on 14 March 2024
View PDF Appointment of Mr Matthew Cockett as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024 TM01 Termination of appointment of Paul Robert Chowdhry as a director on 4 December 2023
View PDF Termination of appointment of Paul Robert Chowdhry as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023 MR04 Satisfaction of charge SC4468140001 in full
View PDF Satisfaction of charge SC4468140001 in full - link opens in a new window - 1 page (1 page)