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FACTONOMY LTD.

Company number SC242571

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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)
02 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/10/2012
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 57.80
  • ANNOTATION A second filed SH01 was registered on 06/03/2012
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011 AP01 Appointment of Mr Philip Rugani as a director
27 Oct 2011 AA Accounts for a small company made up to 31 January 2011
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 47.000
  • ANNOTATION A second filed SH01 was registered on 06/03/2012
24 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2011 AP01 Appointment of Mr Thomas John Hart as a director
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 44.19
  • ANNOTATION A second filed SH01 was registered on 06/03/2012
14 Mar 2011 CC04 Statement of company's objects
14 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 May 2010 TM01 Termination of appointment of Geoffrey Kell as a director
03 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Neil Lennox Jordan on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Graeme Allan Bryce on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Geoffrey Alan Kell on 1 February 2010
10 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Apr 2009 363a Return made up to 06/01/09; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Jun 2008 88(2) Ad 04/06/08\gbp si 25656@0.001=25.656\gbp ic 12/37.656\
12 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 May 2008 288a Secretary appointed brodies secretarial services LIMITED