DEV4 ONLINE LTD: Filings

  • Overview

    Company NameDEV4 ONLINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204078
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DEV4 ONLINE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James and George Collie as a secretary on Jan 30, 2024

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Sub-division of shares on Mar 08, 2023

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Creation of new classes of shares - class a ordinary & class b ordinary shares 08/03/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 14, 2023 with updates

    5 pagesCS01

    Change of details for Mr Robert Sim Henderson as a person with significant control on Mar 08, 2023

    2 pagesPSC04

    Notification of Gail Henderson as a person with significant control on Mar 08, 2023

    2 pagesPSC01

    Confirmation statement made on Feb 07, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit 13 Innovation Centre Exploration Drive Bridge of Don Aberdeen AB23 8GX Scotland to 4 Westfield Court Foveran Ellon AB41 6DL on Mar 24, 2021

    1 pagesAD01

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Registered office address changed from Unit 13 Innovation Centre Claymore Drive Bridge of Don Aberdeen AB23 8GX Scotland to Unit 13 Innovation Centre Exploration Drive Bridge of Don Aberdeen AB23 8GX on Feb 20, 2019

    1 pagesAD01

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0