ALLOCATE SOFTWARE LIMITED

Company number 02814942

Date	Type	Description	View / Download
31 Mar 2015	AP01	Appointment of Mr Paul Fitzsimons as a director on 12 January 2015	(2 pages)
11 Mar 2015	MR01	Registration of charge 028149420011, created on 9 March 2015	(33 pages)
11 Mar 2015	MR01	Registration of charge 028149420010, created on 9 March 2015	(21 pages)
11 Feb 2015	MR01	Registration of charge 028149420009, created on 6 February 2015	(13 pages)
16 Jan 2015	TM01	Termination of appointment of Terence Hamilton Osborne as a director on 14 September 2011	(1 page)
16 Jan 2015	TM01	Termination of appointment of Andrew Robert Douglas Pringle as a director on 12 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Richard Walter King as a director on 12 January 2015	(1 page)
14 Jan 2015	MAR	Re-registration of Memorandum and Articles	(27 pages)
14 Jan 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Jan 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 3,567,643.45	(3 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
03 Dec 2014	TM01	Termination of appointment of Lynn Drummond as a director on 27 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Christopher Davis Gale as a director on 27 November 2014	(1 page)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 3,415,276.95	(3 pages)
26 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Nov 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
15 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
15 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Nov 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
15 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Nov 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 3,415,026.95	(3 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 3,415,001.95	(3 pages)