FROG SYSTEMS LIMITED

SC491139
86A GEORGE STREET EDINBURGH EH2 3BU

Documents

Documents
Date Category Description Pages
13 Sep 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached Scotland 16 Buy now
22 Aug 2024 insolvency Liquidation In Administration Result Creditors Decision Scotland 5 Buy now
31 Jul 2024 insolvency Liquidation In Administration Notice Administrators Proposals Scotland 41 Buy now
29 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
29 Jul 2024 insolvency Liquidation In Administration Appointment Of Administrator Scotland 3 Buy now
23 Jul 2024 officers Termination of appointment of secretary (Davidson Chalmers Stewart (Secretarial Services) Limited) 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Matthew James Insley) 1 Buy now
31 May 2024 capital Return of Allotment of shares 3 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Feb 2024 capital Return of Allotment of shares 3 Buy now
28 Dec 2023 resolution Resolution 1 Buy now
04 Oct 2023 officers Termination of appointment of director (Nicholas Christopher Kuenssberg) 1 Buy now
15 Aug 2023 accounts Annual Accounts 11 Buy now
03 Aug 2023 officers Termination of appointment of director (Arlene Adams) 1 Buy now
27 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
27 Apr 2023 resolution Resolution 1 Buy now
20 Apr 2023 incorporation Memorandum Articles 39 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Nicholas Christopher Kuenssberg) 2 Buy now
13 Dec 2022 officers Appointment of director (Arlene Adams) 2 Buy now
31 Aug 2022 resolution Resolution 2 Buy now
31 Aug 2022 incorporation Memorandum Articles 37 Buy now
31 Aug 2022 capital Return of Allotment of shares 3 Buy now
28 Apr 2022 accounts Annual Accounts 12 Buy now
10 Mar 2022 incorporation Memorandum Articles 37 Buy now
10 Mar 2022 resolution Resolution 2 Buy now
04 Mar 2022 capital Second Filing Capital Allotment Shares 4 Buy now
28 Feb 2022 capital Return of Allotment of shares 3 Buy now
07 Feb 2022 officers Appointment of director (Mr Matthew James Insley) 2 Buy now
07 Feb 2022 officers Termination of appointment of director (James George Wallis) 1 Buy now
14 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jan 2022 capital Second Filing Capital Allotment Shares 4 Buy now
07 Jan 2022 capital Second Filing Capital Allotment Shares 4 Buy now
07 Jan 2022 capital Second Filing Capital Allotment Shares 4 Buy now
05 Jan 2022 capital Return of Allotment of shares 3 Buy now
29 Dec 2021 capital Return of Allotment of shares 3 Buy now
13 Dec 2021 incorporation Memorandum Articles 37 Buy now
13 Dec 2021 resolution Resolution 2 Buy now
08 Dec 2021 capital Return of Allotment of shares 3 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2021 capital Return of Allotment of shares 3 Buy now
25 Jun 2021 capital Return of Allotment of shares 3 Buy now
25 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
25 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
25 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
10 May 2021 capital Return of Allotment of shares 3 Buy now
05 May 2021 capital Return of Allotment of shares 4 Buy now
29 Apr 2021 capital Return of Allotment of shares 4 Buy now
28 Apr 2021 incorporation Memorandum Articles 37 Buy now
28 Apr 2021 resolution Resolution 2 Buy now
24 Mar 2021 accounts Annual Accounts 10 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2020 accounts Annual Accounts 9 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2020 capital Return of Allotment of shares 4 Buy now
28 Jul 2020 capital Second Filing Capital Allotment Shares 7 Buy now
05 Jun 2020 capital Return of Allotment of shares 4 Buy now
04 Jun 2020 incorporation Memorandum Articles 37 Buy now
04 Jun 2020 resolution Resolution 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Calum James Henry Dunan) 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2019 capital Second Filing Capital Allotment Shares 7 Buy now
31 Oct 2019 capital Return of Allotment of shares 3 Buy now
28 Oct 2019 resolution Resolution 1 Buy now
17 Jun 2019 officers Appointment of director (Mr Euan William Alexander Robertson) 2 Buy now
21 May 2019 officers Termination of appointment of director (Euan William Alexander Robertson) 1 Buy now
21 May 2019 officers Appointment of director (Mr Euan William Alexander Robertson) 2 Buy now
02 May 2019 officers Appointment of corporate secretary (Davidson Chalmers Stewart (Secretarial Services) Limited) 2 Buy now
02 May 2019 officers Termination of appointment of secretary (Kergan Stewart Llp) 1 Buy now
24 Apr 2019 accounts Annual Accounts 10 Buy now
02 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2019 officers Appointment of director (Mr Philip Antony Worms) 2 Buy now
02 Apr 2019 capital Notice of cancellation of shares 4 Buy now
02 Apr 2019 capital Return of Allotment of shares 4 Buy now
02 Apr 2019 resolution Resolution 39 Buy now
02 Apr 2019 capital Return of purchase of own shares 3 Buy now
28 Mar 2019 officers Change of particulars for director (Sir Rodney Malcolm Aldridge) 2 Buy now
27 Mar 2019 officers Change of particulars for director (Mr James George Wallis) 2 Buy now
01 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2019 capital Return of Allotment of shares 8 Buy now
28 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
28 Feb 2019 resolution Resolution 38 Buy now
04 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 capital Return of Allotment of shares 3 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2018 capital Return of Allotment of shares 3 Buy now
26 Nov 2018 capital Return of Allotment of shares 3 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 accounts Annual Accounts 10 Buy now
18 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Sep 2018 capital Return of Allotment of shares 4 Buy now
18 Sep 2018 resolution Resolution 39 Buy now
05 Sep 2018 mortgage Registration of a charge 13 Buy now