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SPIRAL SOFTWARE HOLDINGS LIMITED

Company number 04667520

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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)
09 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 14,815.31	View PDF Statement of capital following an allotment of shares on 12 October 2012 GBP 14,815.31 - link opens in a new window - 11 pages (11 pages)
10 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 10 pages (10 pages)
10 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 20 pages (20 pages)
15 Jun 2012	AD01	Registered office address changed from , St Andrew's House, St Andrew's Road, Cambridge, Cambridgeshire, CB4 1DL on 15 June 2012	View PDF Registered office address changed from , St Andrew's House, St Andrew's Road, Cambridge, Cambridgeshire, CB4 1DL on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
17 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	ANNOTATION	Rectified SH01 was removed from the public register on 17/06/2013 pursuant to Order of Court
17 Feb 2011	CH01	Director's details changed for Dr Mukund Unavane on 1 January 2011	View PDF Director's details changed for Dr Mukund Unavane on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	CH03	Secretary's details changed for Dr Mukund Unavane on 1 January 2011	View PDF Secretary's details changed for Dr Mukund Unavane on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
12 May 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 12,000.20	View PDF Statement of capital following an allotment of shares on 9 November 2009 GBP 12,000.20 - link opens in a new window - 7 pages (7 pages)
04 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	CH01	Director's details changed for Dr Mukund Unavane on 20 October 2009	View PDF Director's details changed for Dr Mukund Unavane on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Dr Ali Matthew Webster on 17 February 2010	View PDF Director's details changed for Dr Ali Matthew Webster on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH03	Secretary's details changed for Dr Mukund Unavane on 20 October 2009	View PDF Secretary's details changed for Dr Mukund Unavane on 20 October 2009 - link opens in a new window - 1 page (1 page)
23 Oct 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 12,000	View PDF Statement of capital following an allotment of shares on 6 October 2009 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re sect 175 ca 2006 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
06 Oct 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 12 pages (12 pages)

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