DAXTRA TECHNOLOGIES LTD.

SC235713
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 accounts Annual Accounts 42 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Jul 2023 mortgage Registration of a charge 27 Buy now
12 Jul 2023 officers Appointment of director (Mr Stephen Paul Finch) 2 Buy now
12 Jul 2023 officers Termination of appointment of director (Andrei Mikheev) 1 Buy now
12 Jul 2023 mortgage Registration of a charge 18 Buy now
12 Jul 2023 mortgage Registration of a charge 20 Buy now
06 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2023 incorporation Memorandum Articles 13 Buy now
04 Jul 2023 resolution Resolution 2 Buy now
03 Jul 2023 officers Appointment of director (Mr Robert Lee Morse) 2 Buy now
03 Jul 2023 officers Appointment of director (Mr Jonathan Miller Busch) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Sergei Mak) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Steven Paul Finch) 1 Buy now
02 Jul 2023 mortgage Registration of a charge 61 Buy now
29 Jun 2023 capital Return of Allotment of shares 3 Buy now
26 Jun 2023 resolution Resolution 2 Buy now
27 Feb 2023 accounts Annual Accounts 35 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2022 resolution Resolution 1 Buy now
24 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2021 accounts Annual Accounts 40 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2021 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 1 Buy now
27 Apr 2021 accounts Annual Accounts 37 Buy now
07 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
18 Mar 2021 officers Change of particulars for director (Sergei Makhmudov) 2 Buy now
25 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
22 Sep 2020 officers Change of particulars for director (Dr Steven Paul Finch) 2 Buy now
22 Sep 2020 officers Change of particulars for director (Dr Andrei Mikheev) 2 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Nov 2019 accounts Annual Accounts 35 Buy now
21 Oct 2019 officers Change of particulars for director (Sergei Makhmudov) 2 Buy now
21 Oct 2019 officers Change of particulars for director (Dr Steven Paul Finch) 2 Buy now
18 Oct 2019 officers Termination of appointment of secretary (Andrei Mikheev) 1 Buy now
18 Oct 2019 officers Change of particulars for director (Dr Andrei Mikheev) 2 Buy now
23 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2019 capital Notice of cancellation of shares 4 Buy now
30 Jul 2019 resolution Resolution 1 Buy now
30 Jul 2019 capital Return of purchase of own shares 3 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jul 2018 accounts Annual Accounts 12 Buy now
11 Jan 2018 resolution Resolution 22 Buy now
05 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Jan 2018 officers Appointment of corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
05 Jan 2018 capital Return of Allotment of shares 3 Buy now
22 Nov 2017 miscellaneous Miscellaneous 4 Buy now
20 Nov 2017 capital Notice of cancellation of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 miscellaneous Miscellaneous 3 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 2 Buy now
06 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2017 officers Change of particulars for director (Sergei Makhmudov) 2 Buy now
10 Jul 2017 accounts Annual Accounts 6 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 60 Buy now
16 Aug 2016 capital Notice of cancellation of shares 7 Buy now
16 Aug 2016 capital Return of purchase of own shares 5 Buy now
01 Aug 2016 capital Notice of cancellation of shares 6 Buy now
21 Jul 2016 resolution Resolution 1 Buy now
21 Jul 2016 capital Return of purchase of own shares 3 Buy now
07 Jul 2016 resolution Resolution 1 Buy now
05 Jul 2016 accounts Annual Accounts 6 Buy now
20 Oct 2015 annual-return Annual Return 15 Buy now
08 Oct 2015 officers Change of particulars for secretary (Mr Andrei Mikheev) 3 Buy now
02 Jul 2015 accounts Annual Accounts 6 Buy now
17 Sep 2014 annual-return Annual Return 20 Buy now
16 Sep 2014 resolution Resolution 1 Buy now
11 Sep 2014 capital Notice of cancellation of shares 4 Buy now
11 Sep 2014 capital Return of purchase of own shares 3 Buy now
31 Jul 2014 accounts Annual Accounts 6 Buy now
25 Oct 2013 annual-return Annual Return 15 Buy now
03 Jul 2013 accounts Annual Accounts 8 Buy now
17 Dec 2012 annual-return Annual Return 15 Buy now