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XPERTRULE SOFTWARE LIMITED

Company number 01885600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
26 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2024 AA Total exemption full accounts made up to 28 February 2024
14 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
25 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
16 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
09 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
15 Jul 2022 MA Memorandum and Articles of Association
15 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 February 2022
  • GBP 1,610.19
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 1,450.41
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2022.
23 Feb 2022 MA Memorandum and Articles of Association
27 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
11 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
27 Aug 2020 TM01 Termination of appointment of Thomas Davies as a director on 24 August 2020
24 Aug 2020 AA Total exemption full accounts made up to 28 February 2020
11 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
02 Jul 2019 MR04 Satisfaction of charge 1 in full
13 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 SH08 Change of share class name or designation