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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)
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
13 Jan 2017 AA Micro company accounts made up to 31 March 2016
16 Aug 2016 CH01 Director's details changed for Dr Alastair Neil Andrew on 16 August 2016
05 Jul 2016 AD01 Registered office address changed from 42 Forrester Road Edinburgh EH12 8AE to Floor 3, 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 5 July 2016
30 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 123.77
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 123.77
26 Apr 2016 AP01 Appointment of Mr Graham Russell Curran as a director on 14 January 2016
26 Apr 2016 AP01 Appointment of Mr Paul Robert Chowdhry as a director on 6 April 2016
21 Apr 2016 SH08 Change of share class name or designation
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 123.77
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 122.52
21 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 CH01 Director's details changed for Mr Alastair Neil Andrew on 9 August 2015
22 Jun 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Dec 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
04 Apr 2013 NEWINC Incorporation