WALLET.SERVICES (SCOTLAND) LIMITED

Company number SC541392

Date	Type	Description	View / Download
25 Oct 2024	TM01	Termination of appointment of Stuart Fraser as a director on 23 October 2024	(1 page)
11 Oct 2024	CH01	Director's details changed for Mr Brian Mccrindle on 11 October 2024	(2 pages)
04 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	(10 pages) Download iXBRL
20 Aug 2024	MA	Memorandum and Articles of Association	(24 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	(17 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 0.048923	(6 pages)
21 Dec 2023	MA	Memorandum and Articles of Association	(23 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Dec 2023	AP01	Appointment of Ms Judith Anne Halkerston as a director on 20 December 2023	(2 pages)
20 Dec 2023	AP01	Appointment of Mr Brian Mccrindle as a director on 20 December 2023	(2 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
04 Oct 2023	AD01	Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh United Kingdom EH4 2HS on 4 October 2023	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	(16 pages)
14 Jun 2023	TM01	Termination of appointment of Carolyn Hay as a director on 27 April 2023	(1 page)
14 Jun 2023	TM01	Termination of appointment of Derrick Mccourt as a director on 25 May 2023	(1 page)
18 Jan 2023	AD01	Registered office address changed from Suite 25, Capital Business Centre Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland to Cbc House 24 Canning Street Edinburgh EH3 8EG on 18 January 2023	(1 page)
31 Oct 2022	TM01	Termination of appointment of Peter Kenneth Ferry as a director on 31 October 2022	(1 page)
27 Sep 2022	AD01	Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to Suite 25, Capital Business Centre Cbc House 24 Canning Street Edinburgh EH3 8EG on 27 September 2022	(1 page)
08 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	(8 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	(16 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 0.041697	(6 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 0.042287	(6 pages)
26 May 2022	MA	Memorandum and Articles of Association	(23 pages)
26 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)