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DAYSHAPE SOFTWARE LTD

Company number SC446814

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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)
23 Nov 2024 PSC05 Change of details for Cc Acc Software Limited as a person with significant control on 29 October 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 181.17
27 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2024 CS01 Confirmation statement made on 3 May 2024 with updates
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 181.17
09 Apr 2024 AP01 Appointment of Mr Matthew Cockett as a director on 14 March 2024
05 Jan 2024 TM01 Termination of appointment of Paul Robert Chowdhry as a director on 4 December 2023
31 Oct 2023 MR04 Satisfaction of charge SC4468140001 in full
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Jun 2023 AP01 Appointment of Mr Stephen Baxter as a director on 19 May 2023
16 May 2023 AD01 Registered office address changed from Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS Scotland to Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 16 May 2023
10 May 2023 AD03 Register(s) moved to registered inspection location Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS
10 May 2023 AD02 Register inspection address has been changed to Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS
09 May 2023 AD01 Registered office address changed from Floor 3, 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland to Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DS on 9 May 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
28 Apr 2023 TM01 Termination of appointment of Richard Anthony Cassidy as a director on 13 April 2023
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 167.71
24 Apr 2023 SH08 Change of share class name or designation
21 Apr 2023 SH10 Particulars of variation of rights attached to shares
18 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 PSC02 Notification of Cc Acc Software Limited as a person with significant control on 13 April 2023