N-ABLE TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Director's details changed for Mr. Neil Douglas Mcintosh on 2023-10-01 |
| 30/07/2430 July 2024 | Director's details changed for Mr. Goetz Benedict Eaton on 2023-10-01 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/07/2430 July 2024 | Director's details changed for Ms. Sara Louise Sharp on 2023-10-01 |
| 13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Appointment of Mr Riley Patrick Vernon Sexton as a director on 2024-02-16 |
| 12/03/2412 March 2024 | Termination of appointment of Melodie Lee Caron as a director on 2024-02-16 |
| 11/10/2311 October 2023 | Appointment of Melodie Lee Caron as a director on 2023-09-28 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Director's details changed for Director Goetz Benedict Eaton on 2023-06-30 |
| 30/06/2330 June 2023 | Change of details for N-Able Solutions Ltd as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 30/06/2330 June 2023 | Director's details changed for Director Neil Douglas Mcintosh on 2023-06-30 |
| 03/02/233 February 2023 | Second filing of Confirmation Statement dated 2022-06-29 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 29/06/2229 June 2022 | Confirmation statement made on 2022-06-29 with updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2021-07-03 with no updates |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Memorandum and Articles of Association |
| 07/01/227 January 2022 | Second filing for the notification of N-Able Solutions Ltd as a person with significant control |
| 07/01/227 January 2022 | Second filing for the cessation of Logicnow Acquisition Limited as a person with significant control |
| 25/11/2125 November 2021 | Termination of appointment of James Barton Kalsu as a director on 2021-07-13 |
| 25/11/2125 November 2021 | Appointment of Sara Louise Sharp as a director on 2021-07-13 |
| 25/11/2125 November 2021 | Cessation of Logicnow Acquisition Limited as a person with significant control on 2021-04-01 |
| 25/11/2125 November 2021 | Notification of N-Able Solutions Ltd as a person with significant control on 2021-04-01 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Appointment of Director Neil Douglas Mcintosh as a director on 2021-07-14 |
| 11/08/2111 August 2021 | Appointment of Director Goetz Benedict Eaton as a director on 2021-07-14 |
| 10/08/2110 August 2021 | Termination of appointment of Jason Wallace Bliss as a director on 2021-07-14 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2526760009 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | COMPANY NAME CHANGED LOGICNOW LIMITED CERTIFICATE ISSUED ON 05/08/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR JAMES BARTON KALSU |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR JASON WALLACE BLISS |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR JOHN DAVID OWENS |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WALTER SCOTT |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY INGO BEDNARZ |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FORBES |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2526760008 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2526760007 |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2526760009 |
| 13/01/1613 January 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 12/01/1612 January 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2526760008 |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2526760008 |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2526760007 |
| 12/01/1612 January 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2526760007 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODRIDGE |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2526760006 |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 01/10/151 October 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2526760006 |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2526760006 |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / INGO BEDNARZ / 01/11/2014 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CALLEJA |
| 05/08/155 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | COMPANY NAME CHANGED GFI MAX LIMITED CERTIFICATE ISSUED ON 01/10/14 |
| 01/10/141 October 2014 | CHANGE OF NAME 01/10/2014 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/147 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM SUITES 10 & 11 THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB SCOTLAND |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED PAUL GOODRIDGE |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KOSSMAN |
| 16/01/1216 January 2012 | COMPANY NAME CHANGED HOUNDDOG TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/01/12 |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/11/1121 November 2011 | SECRETARY APPOINTED INGO BEDNARZ |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER SCOTT / 27/07/2011 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY DEE WARD |
| 14/10/1114 October 2011 | 29/09/2011 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR DANIEL KOSSMAN |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR WALTER SCOTT |
| 26/09/1126 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/09/1123 September 2011 | ADOPT ARTICLES 13/09/2011 |
| 23/09/1123 September 2011 | MASTER GUARANTEE AGREEMENT/ DIRECTOR INTERESTS DEFINED 13/09/2011 |
| 23/09/1123 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1130 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH CALLEJA |
| 10/08/1110 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | AUDITOR'S RESIGNATION |
| 01/02/111 February 2011 | SECRETARY APPOINTED MR DEE EAMON WARD |
| 01/02/111 February 2011 | DIRECTOR APPOINTED DR CHARLES ALISTAIR FORBES |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM UNIT 15-18 DOUGLAS COURT WEST HENDERSON WYND DUNDEE DD1 5BY |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual return made up to 14 July 2009 with full list of shareholders |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES FORBES |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WILSON |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEE WARD |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY APPOINTED JOSEF CALLEJA |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0917 June 2009 | GBP SR 20000@1 |
| 07/01/097 January 2009 | GBP SR 40000@1 |
| 13/11/0813 November 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/11/0813 November 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | GBP IC 100138/60138 25/01/08 GBP SR 40000@1=40000 |
| 04/01/084 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/084 January 2008 | REDEEM SHARES 21/12/07 |
| 04/01/084 January 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/08/079 August 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 6 MEADOW MILL WEST HENDERSONS WYND DUNDEE DD1 5BY |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 6 MEADOWHMILL WEST HENDERSONS WYND DUNDEE DD1 5BY |
| 09/08/069 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | NC INC ALREADY ADJUSTED 06/02/06 |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/063 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/063 April 2006 | £ NC 40267/100267 06/02/06 |
| 03/04/063 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/063 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/063 April 2006 | SEC 165(2) 06/02/06 |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | S-DIV 06/02/06 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | £ NC 100/40267 22/12/ |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | APPR BUS GROWTH FUND 22/12/04 |
| 30/12/0430 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 22/12/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: PLUCK THE CROW POINT 23 WEST ROAD NEWPORT ON TAY FIFE DD6 8HN |
| 14/08/0314 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/07/0314 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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