CONTRACTPOD TECHNOLOGIES LIMITED
Company number SC425646 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Director's details changed for Mr Sarvarth Misra on 2018-04-13 · 2 pages | View document |
| 4 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-09 · 7 pages | View document |
| 19 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 9 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-29 · 7 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-24 with updates · 5 pages | View document |
| 9 Jul 2025 | Registration of charge SC4256460008, created on 2025-07-04 · 18 pages | View document |
| 9 Jul 2025 | Registration of charge SC4256460010, created on 2025-07-04 · 14 pages | View document |
| 9 Jul 2025 | Registration of charge SC4256460009, created on 2025-07-04 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 35 pages | View document |
| 18 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-13 · 8 pages | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-13 · 7 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Sarvarth Misra on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Max Alexander Ohrstrand on 2024-09-26 · 2 pages | View document |
| 2 Sep 2024 | Director's details changed for Mr Robert Mcdougall Glennie on 2024-09-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 29 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 31 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-08-24 with updates · 11 pages | View document |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 30 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 31 pages | View document |
| 21 Dec 2021 | Appointment of Mr Ayush Jain as a director on 2021-11-28 · 2 pages | View document |
| 21 Dec 2021 | Appointment of Mr Michael Shephard as a director on 2021-10-15 · 2 pages | View document |
| 14 Dec 2021 | Termination of appointment of Paul Szurek as a director on 2020-09-30 · 1 page | View document |
| 26 Oct 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 26 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 26 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-28 · 10 pages | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Memorandum and Articles of Association · 57 pages | View document |
| 12 Oct 2021 | Resolutions · 1 page | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Resolutions | View document |
| 24 Jun 2021 | Satisfaction of charge SC4256460006 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jan 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 116973.44 | View document |
| 27 Nov 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 105455.82 | View document |
| 9 Nov 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 230455.82 | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR DEVAL RAJIV DVIVEDI | View document |
| 15 Oct 2018 | ADOPT ARTICLES 08/10/2018 | View document |
| 26 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARVARTH MISRA | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARVARTHA MISRA / 26/09/2018 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 26 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MCDOUGALL GLENNIE / 06/04/2016 | View document |
| 2 Aug 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4256460002 | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4256460003 | View document |
| 12 Jul 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 221435.96 | View document |
| 12 Jul 2018 | 04/04/17 STATEMENT OF CAPITAL GBP 217059.19 | View document |
| 31 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 May 2018 | CHANGE OF NAME 15/05/2018 | View document |
| 31 May 2018 | COMPANY NAME CHANGED NEWGALEXY SERVICES LIMITED CERTIFICATE ISSUED ON 31/05/18 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 6 May 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4256460002 | View document |
| 6 May 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4256460002 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 10 Dec 2015 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 1 Sep 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 29 Aug 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 213480.19 | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC MCCRACKEN | View document |
| 17 Mar 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 205837.98 | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 Feb 2014 | ADOPT ARTICLES 13/01/2014 | View document |
| 25 Feb 2014 | 20/09/13 STATEMENT OF CAPITAL GBP 188636.36 | View document |
| 30 Sep 2013 | CONFLICT OF INTEREST AUTHORISATION 20/09/2013 | View document |
| 30 Sep 2013 | SUB-DIVISION 20/09/13 | View document |
| 30 Sep 2013 | ADOPT ARTICLES 20/09/2013 | View document |
| 4 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BARCLAY MCCRACKEN / 03/07/2013 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARVARTHA MISRA / 03/07/2013 | View document |
| 3 Jul 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 188000 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDOUGALL GLENNIE / 03/07/2013 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BARCLAY MCCRACKEN / 03/07/2013 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDOUGALL GLENNIE / 03/07/2013 | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR ERIC BARCLAY MCCRACKEN | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARVARTHA MISRA / 01/05/2013 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARVARTHA MISRA / 24/06/2013 | View document |
| 22 Feb 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 63000 | View document |
| 30 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Nov 2012 | CURREXT FROM 30/06/2013 TO 31/10/2013 | View document |
| 23 Aug 2012 | CHANGE OF NAME 07/08/2012 | View document |
| 23 Aug 2012 | COMPANY NAME CHANGED NEW GALEXY SERVICES LIMITED CERTIFICATE ISSUED ON 23/08/12 | View document |
| 6 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |