DAXTRA TECHNOLOGIES LTD.
Company number SC235713 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Registration of charge SC2357130005, created on 2026-05-04 · 15 pages | View document |
| 16 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 43 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 26 Feb 2025 | Amended group of companies' accounts made up to 2023-12-31 · 41 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Termination of appointment of Jonathan Miller Busch as a director on 2024-09-30 · 1 page | View document |
| 16 Dec 2024 | Appointment of Katherine Ball as a director on 2024-09-30 · 2 pages | View document |
| 13 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 40 pages | View document |
| 22 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-21 · 3 pages | View document |
| 16 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 42 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with updates · 5 pages | View document |
| 28 Jul 2023 | Second filing for the appointment of Mr Steven Paul Finch as a director · 3 pages | View document |
| 14 Jul 2023 | Registration of charge SC2357130004, created on 2023-06-29 · 27 pages | View document |
| 12 Jul 2023 | Appointment of Mr Stephen Paul Finch as a director on 2023-06-29 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Andrei Mikheev as a director on 2023-06-29 · 1 page | View document |
| 12 Jul 2023 | Registration of charge SC2357130003, created on 2023-06-29 · 20 pages | View document |
| 12 Jul 2023 | Registration of charge SC2357130002, created on 2023-06-29 · 18 pages | View document |
| 6 Jul 2023 | Notification of Robert Lee Morse as a person with significant control on 2023-06-29 · 2 pages | View document |
| 6 Jul 2023 | Cessation of Andrei Mikheev as a person with significant control on 2023-06-29 · 1 page | View document |
| 6 Jul 2023 | Cessation of Steven Paul Finch as a person with significant control on 2023-06-29 · 1 page | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 4 Jul 2023 | Resolutions · 2 pages | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 3 Jul 2023 | Termination of appointment of Sergei Mak as a director on 2023-06-29 · 1 page | View document |
| 3 Jul 2023 | Appointment of Mr Robert Lee Morse as a director on 2023-06-29 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr Jonathan Miller Busch as a director on 2023-06-29 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Steven Paul Finch as a director on 2023-06-29 · 1 page | View document |
| 2 Jul 2023 | Registration of charge SC2357130001, created on 2023-06-29 · 61 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-29 · 3 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Resolutions · 2 pages | View document |
| 27 Feb 2023 | Group of companies' accounts made up to 2021-12-31 · 35 pages | View document |
| 5 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 40 pages | View document |
| 2 Aug 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh United Kingdom EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 21 May 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 26 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEI MAKHMUDOV / 21/10/2019 | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN PAUL FINCH / 21/10/2019 | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREI MIKHEEV / 18/10/2019 | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREI MIKHEEV | View document |
| 23 Sep 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM TOP FLOOR SOUTH HARBOUR POINT NEWHALES ROAD MUSSELBURGH EH21 6QD | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | View document |
| 30 Jul 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jul 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 105.35 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 3 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | ADOPT ARTICLES 09/10/2017 | View document |
| 5 Jan 2018 | 24/10/17 STATEMENT OF CAPITAL GBP 105.45 | View document |
| 5 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 07/06/2017 | View document |
| 5 Jan 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 22 Nov 2017 | FORM SH06 SUPERSEDES SH06 LODGED ON 11/09/2014 | View document |
| 20 Nov 2017 | 30/01/15 STATEMENT OF CAPITAL GBP 103.50 | View document |
| 20 Nov 2017 | 30/08/14 STATEMENT OF CAPITAL GBP 103.45 | View document |
| 20 Nov 2017 | 31/03/14 STATEMENT OF CAPITAL GBP 103.35 | View document |
| 20 Nov 2017 | 30/04/13 STATEMENT OF CAPITAL GBP 102.85 | View document |
| 20 Nov 2017 | 31/03/13 STATEMENT OF CAPITAL GBP 102.75 | View document |
| 20 Nov 2017 | 01/08/12 STATEMENT OF CAPITAL GBP 102.25 | View document |
| 20 Nov 2017 | 31/03/12 STATEMENT OF CAPITAL GBP 102.20 | View document |
| 20 Nov 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 103.95 | View document |
| 20 Nov 2017 | 01/08/11 STATEMENT OF CAPITAL GBP 101.70 | View document |
| 20 Nov 2017 | 31/03/11 STATEMENT OF CAPITAL GBP 101.60 | View document |
| 20 Nov 2017 | 14/07/10 STATEMENT OF CAPITAL GBP 101.10 | View document |
| 20 Nov 2017 | 02/02/09 STATEMENT OF CAPITAL GBP 103.85000 | View document |
| 20 Nov 2017 | FORM SH03 SUPERSEDES SH03 LODGED ON 11/09/2014 | View document |
| 20 Nov 2017 | 31/03/10 STATEMENT OF CAPITAL GBP 101.00 | View document |
| 20 Nov 2017 | 22/07/15 STATEMENT OF CAPITAL GBP 104.05 | View document |
| 20 Nov 2017 | 14/07/16 STATEMENT OF CAPITAL GBP 103.85 | View document |
| 20 Nov 2017 | 31/03/15 STATEMENT OF CAPITAL GBP 104.00 | View document |
| 6 Oct 2017 | CESSATION OF STEVEN FINCH AS A PSC | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 6 Oct 2017 | CESSATION OF ANDREI MIKHEEV AS A PSC | View document |
| 23 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEI MAKHMUDOV / 01/10/2012 | View document |
| 10 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 16 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Aug 2016 | 14/07/14 STATEMENT OF CAPITAL GBP 103.85000 | View document |
| 1 Aug 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 103.95 | View document |
| 21 Jul 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jul 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Oct 2015 | 11/09/15 CHANGES | View document |
| 8 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREI MIKHEEV / 15/04/2015 | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Sep 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 102.80000 | View document |
| 11 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Oct 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Dec 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 2 Oct 2012 | RECLASSIFICATION 5000 ORDINARY SHARES OF £0.00001 EACH TO 5000 "A" ORDINARY SHARES OF £0.00001 EACH 14/09/2012 | View document |
| 2 Oct 2012 | CONSOLIDATION 14/09/12 | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Nov 2009 | Annual return made up to 21 August 2009 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Sep 2008 | SUB DIVISION OF SHARES 16/04/2007 | View document |
| 3 Sep 2008 | S-DIV | View document |
| 7 Sep 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Apr 2006 | NC INC ALREADY ADJUSTED 29/12/05 | View document |
| 3 Apr 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Apr 2006 | ADOPT SHARE OPTION 29/12/05 | View document |
| 3 Apr 2006 | £ NC 100/110 29/12/05 | View document |
| 3 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2006 | S80A AUTH TO ALLOT SEC 29/12/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Aug 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 4 CRICHTONS CLOSE EDINBURGH MIDLOTHIAN EH8 8DT | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 7 Jun 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 202/3 GRANGE LOAN EDINBURGH EH9 2DZ | View document |
| 22 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | S-DIV 20/12/02 | View document |
| 19 Feb 2003 | SUB DIVIDE SHARES+WAIVE 20/12/02 | View document |
| 19 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | SECRETARY RESIGNED | View document |
| 21 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |