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COEUS SOFTWARE LIMITED

Company number 05830505

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	TM01	Termination of appointment of David Potter as a director on 29 September 2023	View PDF Termination of appointment of David Potter as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	TM01	Termination of appointment of Peter Wilson as a director on 30 September 2021	View PDF Termination of appointment of Peter Wilson as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AD01	Registered office address changed from Rm 411 Boho 5 Bridge Street East Middlesbrough TS2 1NW England to Boho One Bridge Street West Middlesbrough TS2 1AE on 8 September 2021	View PDF Registered office address changed from Rm 411 Boho 5 Bridge Street East Middlesbrough TS2 1NW England to Boho One Bridge Street West Middlesbrough TS2 1AE on 8 September 2021 - link opens in a new window - 1 page (1 page)
23 Aug 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) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Nov 2020	PSC05	Change of details for Chalford Digital Group Ltd as a person with significant control on 23 November 2020	View PDF Change of details for Chalford Digital Group Ltd as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	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)
05 Jun 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	AD01	Registered office address changed from Pixel Mill Business Centre Appleby Road Kendal Cumbria LA9 6ES England to Rm 411 Boho 5 Bridge Street East Middlesbrough TS2 1NW on 15 April 2020	View PDF Registered office address changed from Pixel Mill Business Centre Appleby Road Kendal Cumbria LA9 6ES England to Rm 411 Boho 5 Bridge Street East Middlesbrough TS2 1NW on 15 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	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 - 2 pages (2 pages)
14 Apr 2020	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)
14 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Apr 2020	SH19	Statement of capital on 14 April 2020 GBP 272.495	View PDF Statement of capital on 14 April 2020 GBP 272.495 - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CAP-SS	Solvency Statement dated 13/03/20	View PDF Solvency Statement dated 13/03/20 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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COEUS SOFTWARE LIMITED

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