Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of Michael Bush as a director on 19 November 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Suite 105-106, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ Scotland to 4th Floor 100 West Regent Street Glasgow G2 2QD on 5 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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28 Jun 2023 |
AP01 |
Appointment of Mr Michael Bush as a director on 27 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Robert Aaron Konzon as a director on 27 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Richard Chambers on 26 August 2022
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20 Mar 2023 |
PSC04 |
Change of details for Mr Mark Richard Chambers as a person with significant control on 26 August 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Iain Paul Needham as a director on 27 January 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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03 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr Paul Smith as a person with significant control on 1 November 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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24 Oct 2022 |
CERTNM |
Company name changed xdna interactive LIMITED\certificate issued on 24/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-24
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24 Oct 2022 |
PSC07 |
Cessation of Neil James Harrison as a person with significant control on 24 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Richard Cameron Mavers as a person with significant control on 24 October 2022
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24 Oct 2022 |
PSC01 |
Notification of Paul Smith as a person with significant control on 24 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Mark Richard Chambers as a person with significant control on 24 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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24 Jan 2022 |
SH02 |
Sub-division of shares on 18 November 2021
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