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TORTOISE SOFTWARE LTD

Company number 06976497

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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)
17 Nov 2014	AD01	Registered office address changed from Flat 50 Imperial Hall 104-122 City Road London EC1V 2NR to 5Th Floor, Corinthian House 279 Tottenham Court Road London W1T 7RJ on 17 November 2014	View PDF Registered office address changed from Flat 50 Imperial Hall 104-122 City Road London EC1V 2NR to 5Th Floor, Corinthian House 279 Tottenham Court Road London W1T 7RJ on 17 November 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 12.73	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 12.73 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement debenture 06/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement debenture 06/05/2014 - link opens in a new window - 4 pages (4 pages)
14 May 2014	MR01	Registration of charge 069764970001	View PDF Registration of charge 069764970001 - link opens in a new window - 53 pages (53 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Dec 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	TM01	Termination of appointment of Bruce Greig as a director	View PDF Termination of appointment of Bruce Greig as a director - link opens in a new window - 1 page (1 page)
20 Dec 2013	AP01	Appointment of Mr Mark Richard Owens as a director	View PDF Appointment of Mr Mark Richard Owens as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AD01	Registered office address changed from the Malms Farmhouse Shawford Winchester SO21 2BU on 20 December 2013	View PDF Registered office address changed from the Malms Farmhouse Shawford Winchester SO21 2BU on 20 December 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 12.73	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 12.73 - link opens in a new window - 14 pages (14 pages)
25 Mar 2013	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)
19 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	CH01	Director's details changed for Mr Bruce Greig on 31 August 2011	View PDF Director's details changed for Mr Bruce Greig on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 12.73	View PDF Statement of capital following an allotment of shares on 20 August 2010 GBP 12.73 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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