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IGENCE SOFTWARE LIMITED

Company number 03829804

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2024	TM01	Termination of appointment of Graham Edward Weller as a director on 21 May 2024	View PDF Termination of appointment of Graham Edward Weller as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	PSC01	Notification of Katya Sarah Lodge as a person with significant control on 28 April 2023	View PDF Notification of Katya Sarah Lodge as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC01	Notification of Dane Knight as a person with significant control on 28 April 2023	View PDF Notification of Dane Knight as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of Robin Wilfred Ian Lodge as a person with significant control on 28 April 2023	View PDF Cessation of Robin Wilfred Ian Lodge as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2023	SH02	Sub-division of shares on 28 April 2023	View PDF Sub-division of shares on 28 April 2023 - link opens in a new window - 3 pages (3 pages)
16 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 28/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 28/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
16 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr David Knight as a director on 28 April 2023	View PDF Appointment of Mr David Knight as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	PSC07	Cessation of Richard May as a person with significant control on 1 January 2022	View PDF Cessation of Richard May as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr Robin Wilfred Ian Lodge as a director on 1 January 2022	View PDF Appointment of Mr Robin Wilfred Ian Lodge as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Richard May as a director on 1 January 2022	View PDF Termination of appointment of Richard May as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Dane Knight as a director on 8 November 2021	View PDF Appointment of Mr Dane Knight as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Graham Edward Weller as a director on 8 November 2021	View PDF Appointment of Mr Graham Edward Weller as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	TM01	Termination of appointment of Robin Wilfred Ian Lodge as a director on 6 April 2020	View PDF Termination of appointment of Robin Wilfred Ian Lodge as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)

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IGENCE SOFTWARE LIMITED

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