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ACTUAL ANALYTICS LIMITED

Company number SC364524

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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)
21 May 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
19 May 2010 AP01 Appointment of Scott Carnegie as a director
13 May 2010 AP01 Appointment of John Alasdair Stanners as a director
21 Apr 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 12,901.58
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 8,075.83
11 Feb 2010 TM01 Termination of appointment of James Armstrong as a director
11 Feb 2010 TM01 Termination of appointment of Timothy Lukins as a director
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 8,225.83
05 Feb 2010 SH02 Sub-division of shares on 22 January 2010
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div of shares 22/01/2010
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 7,560
29 Jan 2010 AP01 Appointment of Mr Timothy Campbell Lukins as a director
29 Jan 2010 AP01 Appointment of Mr James Douglas Armstrong as a director
29 Jan 2010 AP01 Appointment of Mr Peter Kevin Moore as a director
21 Jan 2010 CERTNM Company name changed dalglen (no. 1156) LIMITED\certificate issued on 21/01/10
  • CONNOT ‐
21 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-20
13 Jan 2010 AP03 Appointment of Mr David John Craig as a secretary
13 Jan 2010 AP01 Appointment of Mr David John Craig as a director
13 Jan 2010 TM01 Termination of appointment of Catherine Feechan as a director
13 Jan 2010 AP01 Appointment of Mr James Alexander Heward as a director
25 Aug 2009 NEWINC Incorporation