Companies House does not verify the accuracy of the information filed

MASK LOGIC LTD

Company number SC688636

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	AP01	Appointment of Mr Ian Ord as a director on 1 August 2024	View PDF Appointment of Mr Ian Ord as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AA	Unaudited abridged accounts made up to 28 February 2024	View PDF Unaudited abridged accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2024	AP01	Appointment of Mr John Graham Gunn Reid as a director on 1 August 2024	View PDF Appointment of Mr John Graham Gunn Reid as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Jun 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 450.21	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 450.21 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 359.27	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 359.27 - link opens in a new window - 3 pages (3 pages)
09 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2023	AP01	Appointment of Dr Michael Johannes Fink as a director on 28 April 2023	View PDF Appointment of Dr Michael Johannes Fink as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2022	AP01	Appointment of Dr Adam Andrew Stokes as a director on 19 March 2022	View PDF Appointment of Dr Adam Andrew Stokes as a director on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 252.75	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 252.75 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AD01	Registered office address changed from 1 Jeffrey Avenue Edinburgh EH4 3RW Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 19 November 2021	View PDF Registered office address changed from 1 Jeffrey Avenue Edinburgh EH4 3RW Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 19 November 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	SH02	Sub-division of shares on 12 July 2021	View PDF Sub-division of shares on 12 July 2021 - link opens in a new window - 6 pages (6 pages)
13 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 50	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 50 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 40 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

MASK LOGIC LTD

Filter by category