PRIVATE SOFTWARE LIMITED

Company number 04458815

Date	Type	Description	View / Download
07 Nov 2024	TM01	Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024	(1 page)
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
07 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(46 pages)
07 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
07 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
13 May 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
04 Dec 2023	AD01	Registered office address changed from First Floor, Units 3/4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW England to 107 Cheapside London EC2V 6DN on 4 December 2023	(1 page)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
15 May 2023	MR01	Registration of charge 044588150001, created on 12 May 2023	(14 pages)
22 Mar 2023	AP01	Appointment of Mr Mark Grafton as a director on 20 February 2023	(2 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	(4 pages)
02 Feb 2023	PSC02	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 30 November 2022	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
12 Dec 2022	MA	Memorandum and Articles of Association	(24 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Dec 2022	AP01	Appointment of Mr Gerard John Gualtieri as a director on 30 November 2022	(2 pages)
08 Dec 2022	TM01	Termination of appointment of Joshua David Barling as a director on 30 November 2022	(1 page)
08 Dec 2022	PSC07	Cessation of Kay Joanna Barling as a person with significant control on 30 November 2022	(1 page)
08 Dec 2022	PSC07	Cessation of Joshua David Barling as a person with significant control on 30 November 2022	(1 page)
08 Dec 2022	PSC07	Cessation of Christopher David Barling as a person with significant control on 30 November 2022	(1 page)
08 Dec 2022	AP01	Appointment of Mr Joshua Rowe as a director on 30 November 2022	(2 pages)