ACTUAL ANALYTICS LIMITED

Company number SC364524

Date	Type	Description	View / Download
14 Dec 2015	AD01	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Glasgow G2 5QR Scotland to Wilkie Building Suite 2.05, Wilkie Building 22-23 Teviot Row Edinburgh Midlothian EH8 9AG on 14 December 2015	(1 page)
18 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
16 Mar 2015	AP01	Appointment of Professor James Douglas Armstrong as a director on 27 January 2015	(2 pages)
22 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 20,106.24	(25 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
16 Sep 2014	TM01	Termination of appointment of James Alexander Heward as a director on 15 August 2014	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
24 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 20,106.24	(26 pages)
09 Aug 2013	AP01	Appointment of Mr Douglas Wilson Needham as a director	(2 pages)
02 Aug 2013	AP01	Appointment of Mr Scott Carnegie as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Ann Budge as a director	(1 page)
02 Aug 2013	TM01	Termination of appointment of Peter Moore as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(26 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 20,106.24	(6 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
12 Dec 2011	TM01	Termination of appointment of Scott Carnegie as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mrs Ann Cochrane Cook Wallace Budge as a director	(3 pages)
26 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(25 pages)
23 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 August 2010	(24 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 17,345.74	(6 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Mar 2011	SH08	Change of share class name or designation	(2 pages)
26 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/06/2011	(25 pages)

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