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CRISTIE SOFTWARE LIMITED

Company number 06395450

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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 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2020 TM01 Termination of appointment of Janet Elizabeth Blake as a director on 10 March 2020
17 Mar 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 360,000
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
07 May 2019 AA Accounts for a small company made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
11 May 2018 AA Accounts for a small company made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
24 Jul 2017 AA Accounts for a small company made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
10 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 AA Accounts for a small company made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 387,000
14 Jul 2015 AA Accounts for a small company made up to 31 December 2014
08 Jun 2015 SH08 Change of share class name or designation
08 Jun 2015 SH08 Change of share class name or designation
27 May 2015 SH10 Particulars of variation of rights attached to shares
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 488,250
28 Nov 2014 SH08 Change of share class name or designation
20 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 387,080
09 Sep 2014 SH08 Change of share class name or designation
09 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2014 SH06 Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 387,000.00
09 Jun 2014 SH03 Purchase of own shares.