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RADIX BASE SYSTEMS LTD

Company number SC638043

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
22 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company to adopt incentive share option scheme and incentive option agreements 05/12/2023
30 Oct 2023 SH02 Sub-division of shares on 16 October 2023
24 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 16/10/2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
26 May 2023 TM01 Termination of appointment of Walter Milne as a director on 26 May 2023
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 PSC04 Change of details for Mr Callum Milne as a person with significant control on 23 October 2021
10 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
28 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 100
08 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
05 Jan 2021 AD01 Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland to Unit 1 Edison Place Dryburgh Industrial Estate Dundee DD2 3QU on 5 January 2021
23 Oct 2020 PSC01 Notification of Callum Milne as a person with significant control on 5 August 2020
23 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 23 October 2020
19 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
18 Dec 2019 TM01 Termination of appointment of Peter Darren Toole as a director on 17 December 2019
12 Nov 2019 AP01 Appointment of Mr Peter Darren Toole as a director on 12 November 2019
02 Oct 2019 AP01 Appointment of Mr Walter Milne as a director on 2 October 2019
06 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-06
  • GBP 1