KUMULOS LTD
| Status | ACTIVE |
| Company No. | SC495224 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2015 |
| Age | 9 years, 4 months, 17 days |
| Jurisdiction | Scotland |
SUMMARY
KUMULOS LTD is an active private limited company with number SC495224. It was incorporated 9 years, 4 months, 17 days ago, on 15 January 2015. The company address is The Flour Mill Exchange Court The Flour Mill Exchange Court, Dundee, DD1 3DE, Angus, Scotland.
Company Fillings
Confirmation statement with updates
Date: 29 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Notification of a person with significant control
Date: 04 Sep 2023
Action Date: 18 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pini Yakuel
Notification date: 2023-04-18
Documents
Withdrawal of a person with significant control statement
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-09-04
Documents
Accounts amended with accounts type small
Date: 31 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type small
Date: 21 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 31 May 2023
Action Date: 31 May 2023
Category: Address
Type: AD01
Change date: 2023-05-31
New address: The Flour Mill Exchange Court Exchange Street Dundee Angus DD1 3DE
Old address: 27 City Quay Camperdown Street Dundee Angus DD1 3JA Scotland
Documents
Confirmation statement with updates
Date: 30 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type unaudited abridged
Date: 19 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Gerard Petrie
Termination date: 2022-03-02
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-02
Officer name: Alan Alexander Anderson
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-02
Officer name: Mr Pini Yakuel
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Norbert Doyle
Termination date: 2022-03-02
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-02
Officer name: Robert Davis Kerr Lawson
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Sweeney
Termination date: 2022-03-02
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Address
Type: AD01
Old address: Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
New address: 27 City Quay Camperdown Street Dundee Angus DD1 3JA
Change date: 2022-04-28
Documents
Capital allotment shares
Date: 28 Mar 2022
Action Date: 03 Mar 2022
Category: Capital
Type: SH01
Capital : 275.18 GBP
Date: 2022-03-03
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Resolution
Date: 20 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 17 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 25 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Norbert Doyle
Appointment date: 2021-03-24
Documents
Termination director company with name termination date
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris John Martin
Termination date: 2021-03-24
Documents
Confirmation statement with updates
Date: 02 Feb 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Capital allotment shares
Date: 21 Jul 2020
Action Date: 14 Jul 2020
Category: Capital
Type: SH01
Capital : 253.4 GBP
Date: 2020-07-14
Documents
Accounts with accounts type micro entity
Date: 15 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Alistair Forbes
Termination date: 2020-03-06
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Accounts with accounts type unaudited abridged
Date: 02 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 29 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Appoint person director company with name date
Date: 26 Nov 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-16
Officer name: Mr Charles Alistair Forbes
Documents
Capital allotment shares
Date: 22 Oct 2018
Action Date: 16 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-16
Capital : 244.00 GBP
Documents
Resolution
Date: 22 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-31
Officer name: Mr. Charles Sweeney
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 29 Jan 2018
Action Date: 15 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-15
Documents
Capital allotment shares
Date: 20 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Capital : 163.03 GBP
Date: 2017-06-30
Documents
Resolution
Date: 14 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 15 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-15
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 23 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-01-31
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher John Martin
Appointment date: 2016-02-26
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Alexander Anderson
Appointment date: 2016-02-26
Documents
Capital allotment shares
Date: 10 Mar 2016
Action Date: 26 Feb 2016
Category: Capital
Type: SH01
Capital : 137.00 GBP
Date: 2016-02-26
Documents
Capital alter shares subdivision
Date: 10 Mar 2016
Action Date: 19 Feb 2016
Category: Capital
Type: SH02
Date: 2016-02-19
Documents
Resolution
Date: 10 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 15 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-15
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-18
Officer name: Robert Davis Kerr Lawson
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2016
Action Date: 28 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-28
Old address: Excel House 30 Semple Street Edinburgh EH3 8BL United Kingdom
New address: Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT
Documents
Capital allotment shares
Date: 02 Apr 2015
Action Date: 18 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-18
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-18
Officer name: Robert Davis Kerr Lawson
Documents
Resolution
Date: 02 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 25 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed backendify LIMITED\certificate issued on 25/02/15
Documents
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