ACTUAL ANALYTICS LIMITED

Company number SC364524

Date	Type	Description	View / Download
17 Aug 2020	CH03	Secretary's details changed for Mr David John Craig on 1 August 2020	(1 page)
17 Aug 2020	AP01	Appointment of Mr Ian Donald Murphy as a director on 1 August 2020	(2 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
31 Oct 2019	AD01	Registered office address changed from 8 8 Walker Street Edinburgh Midlothian EH3 7LH United Kingdom to 8 Walker Street Edinburgh Midlothian EH3 7LH on 31 October 2019	(1 page)
31 Oct 2019	AD01	Registered office address changed from Suite 8/06 Appleton Tower 11 Crichton Street Edinburgh EH8 9LE Scotland to 8 8 Walker Street Edinburgh Midlothian EH3 7LH on 31 October 2019	(1 page)
12 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
06 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with updates	(12 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 23,079.94	(3 pages)
29 Mar 2019	AP01	Appointment of Dr Patrick Joseph Sweeney as a director on 1 October 2018	(2 pages)
13 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
08 Sep 2018	CH03	Secretary's details changed for Mr David John Craig on 7 September 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr David John Craig on 7 September 2018	(2 pages)
08 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	(11 pages)
10 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(10 pages)
09 Apr 2018	TM01	Termination of appointment of John Alasdair Stanners as a director on 20 February 2018	(1 page)
15 Feb 2018	CH03	Secretary's details changed for Mr David John Craig on 15 February 2018	(1 page)
15 Feb 2018	AD01	Registered office address changed from Wilkie Building Suite 2.05, Wilkie Building 22-23 Teviot Row Edinburgh Midlothian EH8 9AG Scotland to Suite 8/06 Appleton Tower 11 Crichton Street Edinburgh EH8 9LE on 15 February 2018	(1 page)
30 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages)
29 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(7 pages)
15 Nov 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 21,283.18	(8 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2015	AR01	Annual return made up to 25 August 2015. List of shareholders has changed Statement of capital on 2015-12-16 GBP 20,106.24	(23 pages)
16 Dec 2015	CH01	Director's details changed for Mr David John Craig on 25 August 2015	(4 pages)

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