SCALEPOINT TECHNOLOGIES LIMITED

Company Documents

Date	Description
23/05/2523 May 2025	Director's details changed for Peter Frederik Suhm Heering on 2025-05-09 View Document
23/05/2523 May 2025	Confirmation statement made on 2025-05-10 with no updates View Document
23/05/2523 May 2025	Director's details changed for Mr Tue Hoilund-Carlsen on 2025-05-09 View Document
17/01/2517 January 2025	Cessation of Scalepoint Technologies Holding a/S as a person with significant control on 2025-01-17 View Document
17/01/2517 January 2025	Notification of Peter Frederik Suhm Heering as a person with significant control on 2025-01-17 View Document
12/06/2412 June 2024	Accounts for a small company made up to 2023-12-31 View Document
21/05/2421 May 2024	Confirmation statement made on 2024-05-10 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/07/2311 July 2023	Accounts for a small company made up to 2022-12-31 View Document
11/05/2311 May 2023	Confirmation statement made on 2023-05-10 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
24/06/2124 June 2021	Accounts for a small company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/06/2018 June 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
28/05/2028 May 2020	CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View Document
01/10/191 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
06/06/196 June 2019	CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View Document
31/10/1831 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/06/1811 June 2018	CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View Document
06/10/176 October 2017	DIRECTOR APPOINTED MR TUE HOILUND-CARLSEN View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, SECRETARY TUE HOILUND-CARLSEN View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, SECRETARY PETER HEERING View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, DIRECTOR NIELS MORTENSEN View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TROLLE View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, DIRECTOR PREBEN DAMGAARD NIELSEN View Document
04/07/174 July 2017	STATEMENT BY DIRECTORS View Document
04/07/174 July 2017	04/07/17 STATEMENT OF CAPITAL GBP 239.01 View Document
04/07/174 July 2017	SOLVENCY STATEMENT DATED 12/06/17 View Document
04/07/174 July 2017	SHARE PREMIUM BE CANCELLED 12/06/2017 View Document
12/06/1712 June 2017	REGISTERED OFFICE CHANGED ON 12/06/2017 FROM BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ View Document
02/06/172 June 2017	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View Document
31/05/1731 May 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
18/05/1718 May 2017	APPOINTMENT TERMINATED, DIRECTOR OLE SKOV View Document
27/01/1727 January 2017	DECLARE A DIVIDEND 01/01/2017 View Document
24/11/1624 November 2016	04/11/16 STATEMENT OF CAPITAL GBP 239.01 View Document
17/06/1617 June 2016	Annual return made up to 19 May 2016 with full list of shareholders View Document
17/06/1617 June 2016	SECRETARY'S CHANGE OF PARTICULARS / MR TUE HOILUND-CARLSEN / 18/05/2016 View Document
17/06/1617 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / NIELS ULRIK MORTENEN / 18/05/2016 View Document
10/06/1610 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
08/04/168 April 2016	SECOND FILING WITH MUD 19/05/15 FOR FORM AR01 View Document
14/01/1614 January 2016	17/12/15 STATEMENT OF CAPITAL GBP 233.20 View Document
07/10/157 October 2015	DIRECTOR APPOINTED NIELS ULRIK MORTENEN View Document
28/07/1528 July 2015	APPOINTMENT TERMINATED, DIRECTOR MIKKEL BAARING LERCHE View Document
22/07/1522 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
17/06/1517 June 2015	Annual return made up to 19 May 2015 with full list of shareholders View Document
23/07/1423 July 2014	Annual return made up to 19 May 2014 with full list of shareholders View Document
26/06/1426 June 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
05/03/145 March 2014	SEC 519 View Document
21/11/1321 November 2013	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
10/07/1310 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
12/06/1312 June 2013	Annual return made up to 19 May 2013 with full list of shareholders View Document
06/06/136 June 2013	23/05/13 STATEMENT OF CAPITAL GBP 232.30 View Document
28/02/1328 February 2013	RETURN OF PURCHASE OF OWN SHARES View Document
11/02/1311 February 2013	11/02/13 STATEMENT OF CAPITAL GBP 231.50 View Document
17/01/1317 January 2013	AGREEMENT BETWEEN COMPANY AND HENNING BIRCH 12/12/2012 View Document
17/12/1217 December 2012	SECRETARY APPOINTED MR TUE HOILUND-CARLSEN View Document
28/11/1228 November 2012	REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, WHITES,THE GARDEN FLAT 13 GAYTON ROAD, LONDON, NW3 1TX View Document
28/11/1228 November 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTIAN TROLLE View Document
28/11/1228 November 2012	SECRETARY APPOINTED MR PETER FREDERIK SUHM HEERING View Document
10/08/1210 August 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
16/06/1216 June 2012	Annual return made up to 19 May 2012 with full list of shareholders View Document
08/06/128 June 2012	21/05/12 STATEMENT OF CAPITAL GBP 232.45 View Document
03/04/123 April 2012	22/03/12 STATEMENT OF CAPITAL GBP 214.97 View Document
15/02/1215 February 2012	15/02/12 STATEMENT OF CAPITAL GBP 230.85 View Document
15/02/1215 February 2012	RETURN OF PURCHASE OF OWN SHARES View Document
27/01/1227 January 2012	PURCHASE CONTRACT 15/12/2011 View Document
17/10/1117 October 2011	AUDITOR'S RESIGNATION View Document
15/06/1115 June 2011	Annual return made up to 19 May 2011 with full list of shareholders View Document
20/05/1120 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
26/04/1126 April 2011	16/08/10 STATEMENT OF CAPITAL GBP 232.98 View Document
26/04/1126 April 2011	16/08/10 STATEMENT OF CAPITAL GBP 213.97 View Document
04/04/114 April 2011	APPOINTMENT TERMINATED, DIRECTOR NIELS MORTENSEN View Document
04/04/114 April 2011	APPOINTMENT TERMINATED, DIRECTOR STEEN KNUDSEN View Document
08/02/118 February 2011	08/02/11 STATEMENT OF CAPITAL GBP 213.97 View Document
02/02/112 February 2011	SOLVENCY STATEMENT DATED 07/01/11 View Document
02/02/112 February 2011	REDUCE SHARE PREM A/C 20/01/2011 View Document
02/02/112 February 2011	STATEMENT BY DIRECTORS View Document
05/10/105 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
24/08/1024 August 2010	16/08/10 STATEMENT OF CAPITAL GBP 213.97 View Document
16/06/1016 June 2010	Annual return made up to 19 May 2010 with full list of shareholders View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIELS ULRIK MORTENSEN / 19/05/2010 View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEEN HUNDEVAD KNUDSEN / 19/05/2010 View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / PREBEN DAMGAARD NIELSEN / 19/05/2010 View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERIK SUHM HEERING / 19/05/2010 View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ULRIK TROLLE / 19/05/2010 View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MIKKEL BAARING LERCHE / 19/05/2010 View Document

16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / OLE SKOV / 19/05/2010 View Document
02/12/092 December 2009	02/12/09 STATEMENT OF CAPITAL GBP 213.97 View Document
02/12/092 December 2009	RETURN OF PURCHASE OF OWN SHARES View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEEN HUNDEVAD KNUDSEN / 01/04/2006 View Document
25/10/0925 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/10/0919 October 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
19/10/0919 October 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
19/10/0919 October 2009	FORM 173 DATED 30/09/09 £332,800 View Document
15/09/0915 September 2009	REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, C/O MCGRIGORS LLP, 5 OLD BAILEY, LONDON, EC4M 7BA View Document
15/06/0915 June 2009	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View Document
26/02/0926 February 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN TROLLE / 12/02/2009 View Document
12/02/0912 February 2009	DIRECTOR APPOINTED MIKKEL BAARING LERCHE View Document
12/02/0912 February 2009	DIRECTOR APPOINTED OLE SKOV View Document
12/02/0912 February 2009	DIRECTOR APPOINTED PREBEN DAMGAARD NIELSEN View Document
19/01/0919 January 2009	REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, MAERSK HOUSE BRAHAM STREET, LONDON, E1 8EP View Document
24/12/0824 December 2008	ADOPT ARTICLES 18/12/2008 View Document
19/12/0819 December 2008	APPOINTMENT TERMINATED DIRECTOR FLEMMING IPSEN View Document
14/11/0814 November 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN TROLLE / 15/02/2008 View Document
23/10/0823 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/08/0812 August 2008	RETURN MADE UP TO 19/05/06; CHANGE OF MEMBERS; AMEND View Document
12/08/0812 August 2008	RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS; AMEND View Document
26/06/0826 June 2008	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View Document
17/06/0817 June 2008	DIRECTOR APPOINTED NIELS ULRIK MORTENSEN View Document
14/04/0814 April 2008	RETURN MADE UP TO 19/05/06; CHANGE OF MEMBERS; AMEND View Document
14/04/0814 April 2008	RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS; AMEND View Document
07/04/087 April 2008	DIRECTOR APPOINTED FLEMMING EDVARD IPSEN View Document
18/12/0718 December 2007	RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS View Document
06/11/076 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/11/076 November 2007	ARTICLES OF ASSOCIATION View Document
08/08/078 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
27/11/0627 November 2006	RE SUB DIV 17/10/00 View Document
23/10/0623 October 2006	REGISTERED OFFICE CHANGED ON 23/10/06 FROM: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5DP View Document
07/09/067 September 2006	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View Document
25/08/0625 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/08/061 August 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/08/061 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/08/061 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/08/061 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/08/061 August 2006	ACCS AUDS TRANS SHRS 26/07/04 View Document
05/05/065 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/12/0521 December 2005	DIRECTOR RESIGNED View Document
27/10/0527 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/08/0516 August 2005	DIRECTOR RESIGNED View Document
08/08/058 August 2005	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View Document
27/07/0527 July 2005	NEW DIRECTOR APPOINTED View Document
04/06/044 June 2004	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View Document
18/05/0418 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
08/07/038 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
12/06/0312 June 2003	RETURN MADE UP TO 19/05/03; CHANGE OF MEMBERS View Document
15/01/0315 January 2003	DIRECTOR RESIGNED View Document
15/01/0315 January 2003	NEW DIRECTOR APPOINTED View Document
13/11/0213 November 2002	DIRECTOR RESIGNED View Document
27/06/0227 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
19/06/0219 June 2002	RETURN MADE UP TO 19/05/02; CHANGE OF MEMBERS View Document
15/01/0215 January 2002	NEW DIRECTOR APPOINTED View Document
23/10/0123 October 2001	NEW DIRECTOR APPOINTED View Document
23/10/0123 October 2001	REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 9 GODFREY STREET, LONDON, SW3 3TA View Document
07/09/017 September 2001	DIRECTOR RESIGNED View Document
07/09/017 September 2001	DIRECTOR RESIGNED View Document
07/09/017 September 2001	DIRECTOR RESIGNED View Document
07/09/017 September 2001	DIRECTOR RESIGNED View Document
07/09/017 September 2001	DIRECTOR RESIGNED View Document
04/09/014 September 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/09/014 September 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/08/0129 August 2001	DIRECTOR RESIGNED View Document
25/06/0125 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
20/06/0120 June 2001	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View Document
20/06/0120 June 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
20/06/0120 June 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/06/0120 June 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/06/0120 June 2001	VARYING SHARE RIGHTS AND NAMES View Document
20/06/0120 June 2001	AUD REMOVED & NEW AUD A 14/06/01 View Document
20/06/0120 June 2001	NEW DIRECTOR APPOINTED View Document
19/01/0119 January 2001	NEW DIRECTOR APPOINTED View Document
15/01/0115 January 2001	NEW DIRECTOR APPOINTED View Document
09/01/019 January 2001	£ NC 1000000/1000 02/01/01 View Document
09/01/019 January 2001	S-DIV 02/01/01 View Document
08/12/008 December 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/12/008 December 2000	NEW DIRECTOR APPOINTED View Document
25/10/0025 October 2000	COMPANY NAME CHANGED SCALEPOINT.COM LTD CERTIFICATE ISSUED ON 26/10/00 View Document
24/10/0024 October 2000	NEW DIRECTOR APPOINTED View Document
24/10/0024 October 2000	NC INC ALREADY ADJUSTED 10/08/00 View Document
24/10/0024 October 2000	£ NC 100/1000000 10/08/00 View Document
23/10/0023 October 2000	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View Document
23/10/0023 October 2000	NEW DIRECTOR APPOINTED View Document
23/10/0023 October 2000	SECRETARY RESIGNED View Document
19/05/0019 May 2000	SECRETARY RESIGNED View Document
19/05/0019 May 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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