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DIRECTSCALE LIMITED

Company number 03727552

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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)
29 Sep 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 MR04 Satisfaction of charge 037275520004 in full
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 144
20 Mar 2015 CH01 Director's details changed for Robert William Lowe on 7 October 2014
20 Mar 2015 CH01 Director's details changed for Darren Lee Robinson on 7 October 2014
20 Mar 2015 CH01 Director's details changed for Tracey Jane Batterton on 7 October 2014
20 Mar 2015 CH01 Director's details changed for Mr David Walter Batterton on 7 October 2014
20 Mar 2015 SH08 Change of share class name or designation
20 Mar 2015 CC04 Statement of company's objects
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2015 SH06 Cancellation of shares. Statement of capital on 7 February 2014
  • GBP 122.0
20 Mar 2015 SH03 Purchase of own shares.
17 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 147
11 Mar 2015 MR01 Registration of charge 037275520005, created on 10 March 2015
10 Mar 2015 MR01 Registration of charge 037275520004, created on 9 March 2015
04 Mar 2015 MR04 Satisfaction of charge 3 in full
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 147
04 Jan 2014 AUD Auditor's resignation
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jun 2012 AD01 Registered office address changed from C/O Langtons 11Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 20 June 2012
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2