FROG SYSTEMS LIMITED
Company number SC491139 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 2 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Mar 2026 | Move from Administration to Dissolution · 22 pages | View document |
| 2 Mar 2026 | Administrator's progress report · 20 pages | View document |
| 2 Mar 2026 | Administrator's progress report · 22 pages | View document |
| 6 Aug 2025 | Administrator's progress report · 25 pages | View document |
| 27 May 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 31 Jan 2025 | Administrator's progress report · 22 pages | View document |
| 22 Aug 2024 | Creditors’ decision on administrator’s proposals · 5 pages | View document |
| 31 Jul 2024 | Notice of Administrator's proposal · 41 pages | View document |
| 29 Jul 2024 | Registered office address changed from 423 Paisley Road West Glasgow G51 1PZ Scotland to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on 2024-07-29 · 3 pages | View document |
| 29 Jul 2024 | Appointment of an administrator · 3 pages | View document |
| 23 Jul 2024 | Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2024-07-23 · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Matthew James Insley as a director on 2024-06-18 · 1 page | View document |
| 31 May 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 3 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-07 with updates · 8 pages | View document |
| 9 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 3 pages | View document |
| 28 Dec 2023 | Resolutions · 1 page | View document |
| 28 Dec 2023 | Resolutions | View document |
| 28 Dec 2023 | Resolutions | View document |
| 4 Oct 2023 | Termination of appointment of Nicholas Christopher Kuenssberg as a director on 2023-10-01 · 1 page | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Aug 2023 | Termination of appointment of Arlene Adams as a director on 2023-08-03 · 1 page | View document |
| 27 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Apr 2023 | Resolutions · 1 page | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Appointment of Arlene Adams as a director on 2022-12-12 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Nicholas Christopher Kuenssberg on 2022-12-12 · 2 pages | View document |
| 4 Mar 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-25 · 4 pages | View document |
| 28 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-25 · 3 pages | View document |
| 7 Feb 2022 | Termination of appointment of James George Wallis as a director on 2022-02-04 · 1 page | View document |
| 7 Feb 2022 | Appointment of Mr Matthew James Insley as a director on 2022-02-04 · 2 pages | View document |
| 14 Jan 2022 | Registered office address changed from Bellahouston Business Centre Frogquarters 423 Paisley Road West Glasgow G51 1PZ Scotland to 423 Paisley Road West Glasgow G51 1PZ on 2022-01-14 · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 6 pages | View document |
| 7 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-30 · 4 pages | View document |
| 7 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-06 · 4 pages | View document |
| 7 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-24 · 4 pages | View document |
| 5 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-30 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-24 · 3 pages | View document |
| 13 Dec 2021 | Resolutions · 2 pages | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Memorandum and Articles of Association · 37 pages | View document |
| 8 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-06 · 3 pages | View document |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-09 · 3 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 5 pages | View document |
| 25 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-10 · 3 pages | View document |
| 25 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2021-05-10 · 4 pages | View document |
| 25 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-03 · 4 pages | View document |
| 25 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-09 · 4 pages | View document |
| 10 May 2021 | Statement of capital following an allotment of shares on 2021-05-10 · 3 pages | View document |
| 5 May 2021 | Statement of capital following an allotment of shares on 2021-04-09 · 4 pages | View document |
| 29 Apr 2021 | Statement of capital following an allotment of shares on 2021-03-03 · 4 pages | View document |
| 24 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | View document |
| 8 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDRIDGE CAPITAL LIMITED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | View document |
| 7 Oct 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 8.862774 | View document |
| 28 Jul 2020 | SECOND FILED SH01 - 28/05/20 STATEMENT OF CAPITAL GBP 8.706525 | View document |
| 5 Jun 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 8.730841 | View document |
| 4 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2020 | ALTER ARTICLES 28/05/2020 | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CALUM DUNAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 7 Nov 2019 | CESSATION OF ALDRIDGE CAPITAL LIMITED AS A PSC | View document |
| 4 Nov 2019 | SECOND FILED SH01 - 29/10/19 STATEMENT OF CAPITAL GBP 8.230783 | View document |
| 31 Oct 2019 | 29/10/19 STATEMENT OF CAPITAL GBP 8.230783 | View document |
| 28 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR EUAN WILLIAM ALEXANDER ROBERTSON | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EUAN ROBERTSON | View document |
| 21 May 2019 | DIRECTOR APPOINTED MR EUAN WILLIAM ALEXANDER ROBERTSON | View document |
| 2 May 2019 | CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, SECRETARY KERGAN STEWART LLP | View document |
| 24 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 100007.497450 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR PHILIP ANTONY WORMS | View document |
| 2 Apr 2019 | CESSATION OF CALUM JAMES HENRY DUNAN AS A PSC | View document |
| 2 Apr 2019 | ADOPT ARTICLES 29/03/2019 | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHRISTOPHER DWELLY KUENSSBERG | View document |
| 2 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 7.709949 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RODNEY MALCOLM ALDRIDGE / 25/03/2019 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE WALLIS / 25/03/2019 | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4911390001 | View document |
| 28 Feb 2019 | SUB-DIVISION 20/12/18 | View document |
| 28 Feb 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 100006.184951 | View document |
| 28 Feb 2019 | ADOPT ARTICLES 20/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALUM JAMES HENRY DUNAN | View document |
| 4 Dec 2018 | PSC'S CHANGE OF PARTICULARS / ALDRIDGE CAPITAL LIMITED / 21/11/2018 | View document |
| 27 Nov 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 100005.264031 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 26 Nov 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 100004.839031 | View document |
| 26 Nov 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 100005.051531 | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | ADOPT ARTICLES 30/08/2018 | View document |
| 18 Sep 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 100004.626531 | View document |
| 18 Sep 2018 | SUB-DIVISION 30/08/18 | View document |
| 5 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4911390001 | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR JAMES GEORGE WALLIS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 100004.252 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG / 18/08/2017 | View document |
| 12 Jun 2017 | COMPANY NAME CHANGED YOUR HEALTH MATTERS GROUP LIMITED CERTIFICATE ISSUED ON 12/06/17 | View document |
| 12 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jun 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 100003.831 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jun 2016 | COMPANY NAME CHANGED HEALTH MATTERS GROUP LTD CERTIFICATE ISSUED ON 14/06/16 | View document |
| 14 Jun 2016 | CHANGE OF NAME 10/06/2016 | View document |
| 1 Feb 2016 | SECOND FILING WITH MUD 13/11/15 FOR FORM AR01 | View document |
| 28 Jan 2016 | CORPORATE SECRETARY APPOINTED KERGAN STEWART LLP | View document |
| 8 Jan 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 100003.448 | View document |
| 18 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 18 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 11 Dec 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 10 Dec 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 60003.448 | View document |
| 11 Aug 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 3.448 | View document |
| 17 Jul 2015 | ADOPT ARTICLES 14/07/2015 | View document |
| 17 Jul 2015 | SUB-DIVISION APPROVED 14/07/2015 | View document |
| 17 Jul 2015 | SUB-DIVISION 14/07/15 | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED SIR RODNEY MALCOLM ALDRIDGE | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG | View document |
| 16 Jun 2015 | CHANGE OF NAME 02/06/2015 | View document |
| 16 Jun 2015 | COMPANY NAME CHANGED RECOVERY WORLD (UK) LTD CERTIFICATE ISSUED ON 16/06/15 | View document |
| 12 Jun 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 8 Jun 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 28D BALVIE ROAD MILNGAVIE GLASGOW G62 7EG SCOTLAND | View document |
| 13 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |