CRITICAL SOFTWARE LIMITED

Company number 04909220

Date	Type	Description	View / Download
21 Jul 2015	TM01	Termination of appointment of Harmeet Singh as a director on 12 May 2015	(1 page)
04 Mar 2015	TM02	Termination of appointment of Jeffrey Adelman as a secretary on 10 January 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Jeffrey Adelman as a director on 10 January 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Craig Alyn Busst as a director on 16 January 2015	(3 pages)
04 Mar 2015	AP01	Appointment of Zachary Benjamin Maul as a director on 16 January 2015	(3 pages)
04 Mar 2015	AP03	Appointment of Zachary Benjamin Maul as a secretary on 16 January 2015	(3 pages)
09 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Nov 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 750	(6 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 Aug 2014	AP01	Appointment of Craig Alexander Macalpine as a director on 16 May 2014	(3 pages)
08 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 May 2014	SH08	Change of share class name or designation	(2 pages)
08 May 2014	CC04	Statement of company's objects	(2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The provisions of the companys memorandum of association which by virtue of S28 companies act 2006 are to be treated as provisions of the companys articles of association 10/04/2014	(32 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Share restrictions 28/03/2013	(2 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
02 Apr 2014	AP01	Appointment of Harmeet Singh as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Jeffrey Adelman as a director	(2 pages)
02 Apr 2014	AP03	Appointment of Mr Jeffrey Adelman as a secretary	(2 pages)
02 Apr 2014	TM02	Termination of appointment of Christopher Trotmon as a secretary	(1 page)
02 Apr 2014	TM01	Termination of appointment of Christopher Gee as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Andrew Calvert as a director	(1 page)
02 Apr 2014	AD01	Registered office address changed from Ic2 Keele Science Park Keele Staffordshire ST5 5NH on 2 April 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 750	(6 pages)
21 Oct 2013	CH01	Director's details changed for Andrew Calvert on 1 June 2013	(2 pages)