RADIX BASE SYSTEMS LTD
Company number SC638043 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Change of details for Mr Callum Milne as a person with significant control on 2024-12-16 · 2 pages | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 19 Jun 2026 | Termination of appointment of Shane Mcgivern as a director on 2026-06-19 · 1 page | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Oct 2025 | Appointment of Mr Shane Mcgivern as a director on 2025-10-01 · 2 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 4 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-16 · 4 pages | View document |
| 7 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Jan 2025 | Resolutions · 1 page | View document |
| 6 Jan 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Resolutions | View document |
| 22 Dec 2023 | Resolutions · 1 page | View document |
| 30 Oct 2023 | Sub-division of shares on 2023-10-16 · 4 pages | View document |
| 24 Oct 2023 | Resolutions | View document |
| 24 Oct 2023 | Resolutions · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 26 May 2023 | Termination of appointment of Walter Milne as a director on 2023-05-26 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Feb 2022 | Change of details for Mr Callum Milne as a person with significant control on 2021-10-23 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 4 pages | View document |
| 28 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Apr 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2021 | PREVEXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 5 Jan 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB SCOTLAND | View document |
| 5 Jan 2021 | Registered office address changed from , Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland to Unit 1 Edison Place Dryburgh Industrial Estate Dundee DD2 3QU on 2021-01-05 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM MILNE | View document |
| 23 Oct 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2020 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TOOLE | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED MR PETER DARREN TOOLE | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR WALTER MILNE | View document |
| 6 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |