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MLT DIGITAL LIMITED

Company number SC297629

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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)
18 Sep 2024 CERTNM Company name changed moore legal technology LIMITED\certificate issued on 18/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-11
17 Sep 2024 TM01 Termination of appointment of David Graham Kerr as a director on 12 August 2024
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
28 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
28 Feb 2023 CH01 Director's details changed for Mr Gavin Ward on 26 January 2022
22 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2021 CH03 Secretary's details changed for Mary Louise Moore on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Mr Stephen George Moore on 29 April 2021
24 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
26 Nov 2020 SH02 Sub-division of shares on 1 May 2018
25 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 01/05/2018
25 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
25 Feb 2020 AP01 Appointment of Mr Gavin Ward as a director on 22 October 2019
24 Feb 2020 AP01 Appointment of Mr David Graham Kerr as a director on 22 October 2019
24 Feb 2020 AP01 Appointment of Mr Christopher Davidson as a director on 22 October 2019
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017