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ALLOCATE SOFTWARE LIMITED

Company number 02814942

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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)
29 Nov 2012 AP01 Appointment of Dr Lynn Drummond as a director
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 3,197,062.65
30 Aug 2012 TM01 Termination of appointment of Mark Loveland as a director
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 3,192,062.65
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 3,185,497.65
06 Aug 2012 AA Group of companies' accounts made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 5 May 2012 no member list
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 3,185,497.65
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 3,182,307.65
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 3,180,657.65
24 Feb 2012 CH01 Director's details changed for Mr James Ian Lang on 2 February 2012
24 Feb 2012 CH01 Director's details changed for Major General Andrew Robert Douglas Pringle on 2 February 2012
24 Feb 2012 CH01 Director's details changed for Mr Allen Albert Swann on 2 February 2012
24 Feb 2012 CH01 Director's details changed for Terence Hamilton Osborne on 2 February 2012
24 Feb 2012 CH01 Director's details changed for Mark Jeremy Stephen Loveland on 2 February 2012
24 Feb 2012 CH01 Director's details changed for Ian James Bowles on 2 February 2012
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 3,178,157.65
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 3,175,717.65
04 Oct 2011 TM01 Termination of appointment of Richard Morgan Evans as a director
12 Sep 2011 AA Group of companies' accounts made up to 31 May 2011
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 3,153,717.65
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 3,153,217.65
10 Jun 2011 AR01 Annual return made up to 5 May 2011 with bulk list of shareholders
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 3,153,217.65
01 Jun 2011 CH01 Director's details changed for James Ian Lang on 4 May 2011