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ALFA FINANCIAL SOFTWARE LIMITED

Company number 02482325

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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)
25 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-23
25 Nov 2016 CONNOT Change of name notice
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
26 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 51,144
09 Oct 2015 TM02 Termination of appointment of Ian Raymond Hargrave as a secretary on 30 September 2015
09 Oct 2015 TM01 Termination of appointment of Jane Elizabeth Hargrave as a director on 30 September 2015
09 Oct 2015 TM01 Termination of appointment of Ian Raymond Hargrave as a director on 30 September 2015
17 Sep 2015 AD01 Registered office address changed from 20 Gresham Street London EC2V 7JE to Moor Place 1 Fore Street Avenue London EC2Y 9DT on 17 September 2015
26 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 51,144
02 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 51,144
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
02 Sep 2013 SH06 Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 51,144
02 Sep 2013 SH03 Purchase of own shares.
12 Aug 2013 CH01 Director's details changed for Andrew Warren Denton on 8 July 2013
08 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
14 Dec 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jul 2012 SH06 Cancellation of shares. Statement of capital on 20 July 2012
  • GBP 53,902.63
20 Jul 2012 SH03 Purchase of own shares.
04 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 55,020.59