HAMILLROAD SOFTWARE LIMITED

Company number 04375636

Date	Type	Description	View / Download
10 Oct 2020	TM02	Termination of appointment of Hs Secretarial Limited as a secretary on 9 October 2020	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
12 Mar 2019	CH01	Director's details changed for Mr Pierre Louis Hammond on 11 March 2019	(2 pages)
12 Mar 2019	CH01	Director's details changed for Mr Andrew William Peter Cave on 11 March 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Sally Frances Dowding as a director on 11 March 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(4 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
01 Jul 2018	AP01	Appointment of Miss Sally Frances Dowding as a director on 1 July 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(5 pages)
23 Feb 2018	AP03	Appointment of Miss Sally Frances Dowding as a secretary on 20 February 2018	(2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 11/09/2017	(12 pages)
11 Oct 2017	AA	Accounts for a small company made up to 28 February 2017	(9 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 95	(3 pages)
22 Sep 2017	SH02	Sub-division of shares on 11 September 2017	(4 pages)
01 Aug 2017	AD01	Registered office address changed from Whitehall House, Longstanton Road, Oakington Cambridge Cambridgeshire CB24 3BB to Compass House Vision Park Chivers Way Histon Cambridgeshire CB24 9AD on 1 August 2017	(1 page)
27 Jul 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
24 May 2017	MA	Memorandum and Articles of Association	(19 pages)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
21 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 90	(6 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
26 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 90	(6 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)

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