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SOFTWARE CIRCLE PLC

Company number 03983312

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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)
27 Nov 2024	MR01	Registration of charge 039833120004, created on 22 November 2024	View PDF Registration of charge 039833120004, created on 22 November 2024 - link opens in a new window - 56 pages (56 pages)
27 Nov 2024	MR01	Registration of charge 039833120005, created on 22 November 2024	View PDF Registration of charge 039833120005, created on 22 November 2024 - link opens in a new window - 51 pages (51 pages)
09 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC01	Notification of Julia Edeltraut Fischer as a person with significant control on 20 August 2019	View PDF Notification of Julia Edeltraut Fischer as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC01	Notification of Günter Frank Fischer as a person with significant control on 20 August 2019	View PDF Notification of Günter Frank Fischer as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 30 September 2024	View PDF Withdrawal of a person with significant control statement on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr Marc Kay Maurer as a director on 18 September 2024	View PDF Appointment of Mr Marc Kay Maurer as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Mr Bradley Leonard Ormsby as a director on 18 September 2024	View PDF Appointment of Mr Bradley Leonard Ormsby as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Conrad Christian Bona as a director on 18 September 2024	View PDF Termination of appointment of Conrad Christian Bona as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of Jan-Hendrik Markus Mohr as a director on 18 September 2024	View PDF Termination of appointment of Jan-Hendrik Markus Mohr as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 84 pages (84 pages)
13 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AD01	Registered office address changed from Third Avenue the Village Trafford Park Manchester M17 1FG to C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU on 29 November 2023	View PDF Registered office address changed from Third Avenue the Village Trafford Park Manchester M17 1FG to C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU on 29 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum number may be purchased is 17,173,000, minimum price may be paid each is 1 pence 14/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum number may be purchased is 17,173,000, minimum price may be paid each is 1 pence 14/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum purchase is 17,173,000, minumum price 1PENCE 15/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum purchase is 17,173,000, minumum price 1PENCE 15/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 3,900,839.36	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 3,900,839.36 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 3,900,839.36	View PDF Statement of capital following an allotment of shares on 3 March 2020 GBP 3,900,839.36 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 3,900,839.36	View PDF Statement of capital following an allotment of shares on 20 September 2019 GBP 3,900,839.36 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 3,900,839.36	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 3,900,839.36 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 3,900,839.36	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 3,900,839.36 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	ALLOTCORR	Correction of allotment details of form SH01 registered on 17/10/23. Shares allotted on 15/09/23. Barcode XCDTYP2Z
18 Oct 2023	ALLOTCORR	Correction of allotment details of form SH01 registered on 17/10/23. Shares allotted on 15/09/23. Barcode XCDWJY3N
17 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2023 GBP 3,900,839.36	View PDF Second filing of a statement of capital following an allotment of shares on 15 September 2023 GBP 3,900,839.36 - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2023 GBP 2,691,973.32	View PDF Second filing of a statement of capital following an allotment of shares on 15 September 2023 GBP 2,691,973.32 - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2023 GBP 3,900,839.36	View PDF Second filing of a statement of capital following an allotment of shares on 15 September 2023 GBP 3,900,839.36 - link opens in a new window - 4 pages (4 pages)

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SOFTWARE CIRCLE PLC

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