SOFTWARE MAJOR LIMITED

Company number 05555623

Date	Type	Description	View / Download
12 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
18 Sep 2017	AD01	Registered office address changed from 29th Floor 1 Canada Square Canary Wharf London E14 5DY England to 26 Aurora Building Blackwall Way London E14 9NZ on 18 September 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Ninel Geampalia as a director on 1 April 2017	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
24 Nov 2016	MR01	Registration of charge 055556230002, created on 23 November 2016	(26 pages)
24 Nov 2016	MR01	Registration of charge 055556230001, created on 23 November 2016	(6 pages)
08 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
24 Jul 2016	CH01	Director's details changed for Mr Ninel Geampalia on 24 July 2016	(2 pages)
21 Apr 2016	MA	Memorandum and Articles of Association	(6 pages)
21 Apr 2016	SH08	Change of share class name or designation	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Apr 2016	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,200	(5 pages)
11 Apr 2016	CH01	Director's details changed for Mr Robert Neil Garbett on 1 September 2015	(2 pages)
11 Apr 2016	CH01	Director's details changed for Mr Daryl Robert Johnson on 1 September 2015	(2 pages)
09 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04	(3 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,200	(3 pages)
09 Feb 2016	AD01	Registered office address changed from International House Yarmouth Place London W1J 7BU to 29th Floor 1 Canada Square Canary Wharf London E14 5DY on 9 February 2016	(1 page)
26 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2015	AP01	Appointment of Mr Ninel Geampalia as a director on 10 October 2014	(2 pages)
17 Sep 2015	AP01	Appointment of Mr James Martin Mcloughlin as a director on 10 October 2014	(2 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)