Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLOCATE SOFTWARE LIMITED

Company number 02814942

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2009 CERT21 Certificate of cancellation of share premium account
01 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced be £6,652,060.25 08/05/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2009 363a Return made up to 05/05/09; bulk list available separately
28 May 2009 CERTNM Company name changed manpower software PLC\certificate issued on 28/05/09
23 Apr 2009 287 Registered office changed on 23/04/2009 from the communications building 1ST floor leicester square london WC2H 7LU
09 Sep 2008 AA Group of companies' accounts made up to 31 May 2008
30 Jun 2008 363s Return made up to 05/05/08; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
27 Jun 2008 288a Director appointed mr allen arthur albert swann
08 Mar 2008 88(2) Ad 26/02/08\gbp si 18000@0.05=900\gbp ic 2234230/2235130\
29 Nov 2007 88(2)R Ad 20/11/07--------- £ si 143812@.05=7190 £ ic 2227040/2234230
10 Oct 2007 AA Group of companies' accounts made up to 31 May 2007
07 Jun 2007 88(2)R Ad 23/05/07--------- £ si 1000@.05=50 £ ic 2226990/2227040
29 May 2007 363s Return made up to 05/05/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 May 2007 288a New director appointed
24 May 2007 88(2)R Ad 01/05/07--------- £ si 17727@.05=886 £ ic 2223904/2224790
21 May 2007 288c Director's particulars changed
18 May 2007 288b Director resigned
18 May 2007 288c Director's particulars changed
28 Apr 2007 88(2)R Ad 30/03/07--------- £ si 15000@.05=750 £ ic 2223154/2223904
11 Nov 2006 AA Group of companies' accounts made up to 31 May 2006
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 363s Return made up to 05/05/06; bulk list available separately
01 Nov 2005 288a New director appointed
26 Oct 2005 288b Director resigned
27 Sep 2005 AA Group of companies' accounts made up to 31 May 2005