KOPIN SOFTWARE LIMITED

Company number 06248416

Date	Type	Description	View / Download
28 Oct 2015	CERTNM	Company name changed intoware LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23	(3 pages)
28 Oct 2015	TM01	Termination of appointment of Christopher Iain Parkinson as a director on 23 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of James Woodall as a director on 23 October 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mr Sean Hennelly as a director on 23 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Gregory Colin Truman as a director on 6 October 2015	(2 pages)
19 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 24,200 USD 3,245,249.17827	(5 pages)
03 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
12 Sep 2014	CERTNM	Company name changed ikanos consulting LIMITED\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-05	(3 pages)
11 Sep 2014	AP01	Appointment of Mr Paul Baker as a director on 5 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Jeffrey Jay Jacobsen as a director on 5 September 2014	(1 page)
21 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 24,200 USD 3,245,249.17827	(5 pages)
17 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
21 Nov 2013	AAMD	Amended accounts made up to 31 December 2012	(8 pages)
12 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jul 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(6 pages)
01 Jul 2013	AD01	Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB England on 1 July 2013	(1 page)
02 Apr 2013	TM01	Termination of appointment of David Hollick as a director	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
03 Jan 2013	AP01	Appointment of Mr Jeffrey Jay Jacobsen as a director	(2 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 2,524,434.32 USD 745.000	(10 pages)
31 May 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
30 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 28 February 2012	(7 pages)
07 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)

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