FELINESOFT LIMITED

Company number 04464669

Date	Type	Description	View / Download
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
02 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with updates	(4 pages)
29 Jun 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
15 Feb 2021	CH01	Director's details changed for Mr Joshua Rowe on 15 February 2021	(2 pages)
15 Feb 2021	CH01	Director's details changed for Mr Gerard John Gualtieri on 15 February 2021	(2 pages)
09 Feb 2021	PSC07	Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 28 January 2021	(1 page)
08 Feb 2021	PSC02	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 28 January 2021	(2 pages)
05 Jan 2021	MR01	Registration of charge 044646690001, created on 24 December 2020	(96 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(4 pages)
06 May 2020	RP04PSC07	Second filing for the cessation of Ralph Johnson as a person with significant control	(6 pages)
02 Apr 2020	AP01	Appointment of Mr Ralph Johnson as a director on 30 March 2020	(2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Mar 2020	AP01	Appointment of Mr Joshua Rowe as a director on 28 February 2020	(2 pages)
09 Mar 2020	AP01	Appointment of Mr Gerard John Gualtieri as a director on 28 February 2020	(2 pages)
09 Mar 2020	PSC02	Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 28 February 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Peter Mcbraida as a director on 28 February 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Ralph Johnson as a director on 28 February 2020	(1 page)
09 Mar 2020	TM02	Termination of appointment of Ecs Secretaries Limited as a secretary on 28 February 2020	(1 page)
09 Mar 2020	PSC07	Cessation of Ralph Johnson as a person with significant control on 20 February 2020 ANNOTATION Clarification a second filed PSC07 was registered on 06/05/2020	(2 pages)
05 Dec 2019	AA	Unaudited abridged accounts made up to 30 June 2019	(10 pages) Download iXBRL
19 Nov 2019	AD01	Registered office address changed from , the Quorum 4th Floor North Block, Bond Street South, Bristol, BS1 3AE to Whitefriars Sixth Floor, Suite D Lewins Mead Bristol BS1 2NT on 19 November 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
03 Jun 2019	SH03	Purchase of own shares.	(3 pages)