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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)
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 3,152,469.20
16 Feb 2011 AP01 Appointment of Mr Richard Walter King as a director
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 3,149,092.15
09 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re share option schemes 26/11/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 3,146,342.15
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 3,119,848.55
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 3,114,848.55
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 3,094,848.55
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 3,093,610.20
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 3,093,610.20
24 Aug 2010 AA Group of companies' accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 5 May 2010 with bulk list of shareholders
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 3,059,765.70
20 May 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 3,059,295.70
29 Apr 2010 AP03 Appointment of Mr Christopher Davis Gale as a secretary
29 Apr 2010 TM02 Termination of appointment of Simon Thorne as a secretary
08 Apr 2010 AP01 Appointment of Mr Christopher Davis Gale as a director
02 Feb 2010 TM01 Termination of appointment of Simon Thorne as a director
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 2,991,281.25
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 2,991,281.25
22 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 August 2009
  • GBP 1,394,435.60
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
24 Aug 2009 AA Group of companies' accounts made up to 31 May 2009
28 Jul 2009 OC138 Reduction of iss capital and minute (oc) \gbp ic 2235131/2235131