CS01 |
Confirmation statement with updates 2024/01/15
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 2023/04/18
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2023/09/04
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 21st, August 2023
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 27 City Quay Camperdown Street Dundee Angus DD1 3JA Scotland on 2023/05/31 to The Flour Mill Exchange Court Exchange Street Dundee Angus DD1 3DE
filed on: 31st, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/01/15
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2022/03/02
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/02
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/02
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/02
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/02.
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/02
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland on 2022/04/28 to 27 City Quay Camperdown Street Dundee Angus DD1 3JA
filed on: 28th, April 2022
| address
|
Free Download
(1 page)
|
SH01 |
275.18 GBP is the capital in company's statement on 2022/03/03
filed on: 28th, March 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/15
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, December 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/24.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/03/24
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/01/15
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
253.40 GBP is the capital in company's statement on 2020/07/14
filed on: 21st, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 15th, May 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2020/03/06
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/01/15
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/01/15
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/10/16.
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
244.00 GBP is the capital in company's statement on 2018/10/16
filed on: 22nd, October 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, October 2018
| resolution
|
Free Download
(67 pages)
|
AP01 |
New director appointment on 2018/05/31.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 31st, January 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018/01/15
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
163.03 GBP is the capital in company's statement on 2017/06/30
filed on: 20th, July 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, July 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 5th, April 2017
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates 2017/01/15
filed on: 27th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 1st, June 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2015/12/31
filed on: 23rd, March 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, March 2016
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/02/26.
filed on: 10th, March 2016
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2016/02/19
filed on: 10th, March 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
137.00 GBP is the capital in company's statement on 2016/02/26
filed on: 10th, March 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/02/26.
filed on: 10th, March 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, March 2016
| resolution
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/15
filed on: 12th, February 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2015/03/18 director's details were changed
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Excel House 30 Semple Street Edinburgh EH3 8BL United Kingdom on 2016/01/28 to Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT
filed on: 28th, January 2016
| address
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/18
filed on: 2nd, April 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, April 2015
| resolution
|
|
AP01 |
New director appointment on 2015/03/18.
filed on: 2nd, April 2015
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed backendify LIMITEDcertificate issued on 25/02/15
filed on: 25th, February 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 15th, January 2015
| incorporation
|
Free Download
(22 pages)
|