57NORTH HACKLAB LTD

Company number SC470230

• Company Overview for 57NORTH HACKLAB LTD (SC470230)

• Filing history for 57NORTH HACKLAB LTD (SC470230)

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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)
19 May 2020	AP01	Appointment of Mr Peter Drysdale as a director on 4 May 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of Kevin Mulhern as a director on 4 May 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
25 Nov 2019	AA	Micro company accounts made up to 28 February 2019	(8 pages) Download iXBRL
21 Oct 2019	AD01	Registered office address changed from Units G&H C/O Aberdeen Action on Disability, 2 Kettock Lodge, Balgownie Drive, Aberdeen. AB22 8GU Scotland to Units G&H C/O Aberdeen Action on Disability Kettock Lodge, Campus Two Balgownie Drive, Bridge of Don Aberdeen AB22 8GU on 21 October 2019	(1 page)
10 Oct 2019	AD01	Registered office address changed from Lower Floors, 26 North Silver Street Aberdeen AB10 1RL Scotland to Units G&H C/O Aberdeen Action on Disability, 2 Kettock Lodge, Balgownie Drive, Aberdeen. AB22 8GU on 10 October 2019	(1 page)
12 Jul 2019	MA	Memorandum and Articles of Association	(19 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jun 2019	AP01	Appointment of Mr Thomas Harvey Jones as a director on 16 March 2019	(2 pages)
19 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
28 Oct 2018	AA	Unaudited abridged accounts made up to 28 February 2018	(7 pages) Download iXBRL
29 Jun 2018	AD01	Registered office address changed from Engage Gaming North Silver Street Aberdeen AB10 1RL United Kingdom to Lower Floors, 26 North Silver Street Aberdeen AB10 1RL on 29 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Robert Mcwilliam as a director on 20 June 2018	(1 page)
09 Jun 2018	AD01	Registered office address changed from 3rd Floor, 35a Union Street Aberdeen AB11 5BN to Engage Gaming North Silver Street Aberdeen AB10 1RL on 9 June 2018	(1 page)
08 May 2018	AP01	Appointment of Mr Andrew Giles Gaskell as a director on 24 April 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Thomas Harvey Jones as a director on 24 April 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
21 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(5 pages) Download iXBRL
10 Mar 2017	CH01	Director's details changed for Edward William Watson on 1 April 2015	(3 pages)
09 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(4 pages)
09 Mar 2017	CH01	Director's details changed for David Hibberd on 17 June 2016	(2 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
15 Jun 2016	MA	Memorandum and Articles of Association	(19 pages)
15 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 May 2016	TM01	Termination of appointment of Carl Joseph Anderson as a director on 24 April 2016	(1 page)