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FELINESOFT LIMITED

Company number 04464669

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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)
07 Nov 2024	TM01	Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024	View PDF Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 46 pages (46 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AP01	Appointment of Mr Mark David Grafton as a director on 23 September 2024	View PDF Appointment of Mr Mark David Grafton as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Ms Else Christina Hamilton as a director on 23 September 2024	View PDF Appointment of Ms Else Christina Hamilton as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	View PDF Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 47 pages (47 pages)
06 Oct 2022	MR01	Registration of charge 044646690003, created on 30 September 2022	View PDF Registration of charge 044646690003, created on 30 September 2022 - link opens in a new window - 48 pages (48 pages)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM01	Termination of appointment of Ralph Johnson as a director on 14 September 2022	View PDF Termination of appointment of Ralph Johnson as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR04	Satisfaction of charge 044646690001 in full	View PDF Satisfaction of charge 044646690001 in full - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR04	Satisfaction of charge 044646690002 in full	View PDF Satisfaction of charge 044646690002 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	MR01	Registration of charge 044646690002, created on 26 November 2021	View PDF Registration of charge 044646690002, created on 26 November 2021 - link opens in a new window - 102 pages (102 pages)
14 Oct 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 - 12 pages (12 pages)

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FELINESOFT LIMITED

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