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DUUZRA SOFTWARE INTERNATIONAL LIMITED

Company number 07065602

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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 Aug 2014	MR01	Registration of charge 070656020006, created on 26 August 2014	View PDF Registration of charge 070656020006, created on 26 August 2014 - link opens in a new window - 25 pages (25 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 385.8105	View PDF Statement of capital following an allotment of shares on 12 August 2014 GBP 385.8105 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 385.16	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 385.16 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 382.1605	View PDF Statement of capital following an allotment of shares on 25 April 2014 GBP 382.1605 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AR01	Annual return made up to 4 November 2013 with full list of shareholders	View PDF Annual return made up to 4 November 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Apr 2014	CH01	Director's details changed for Mr John Humphrey Gunn on 4 November 2013	View PDF Director's details changed for Mr John Humphrey Gunn on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	CH01	Director's details changed for Mr Paul James Cunniff on 4 November 2013	View PDF Director's details changed for Mr Paul James Cunniff on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	CH01	Director's details changed for Mr Paul William Beck on 4 November 2013	View PDF Director's details changed for Mr Paul William Beck on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 364.8005	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 364.8005 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 335.8005	View PDF Statement of capital following an allotment of shares on 21 November 2013 GBP 335.8005 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 340.8005	View PDF Statement of capital following an allotment of shares on 21 November 2013 GBP 340.8005 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 319.1335	View PDF Statement of capital following an allotment of shares on 21 November 2013 GBP 319.1335 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ The proposed grant of emi and unapproved share options to employees of the company are approved. The authorised share capital is increased from £309.7 to £330.5335 by the creation of 41667 ordinary shares of £0.0005 each ranking pari passu with existing ordinary share capital. 21/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ The proposed grant of emi and unapproved share options to employees of the company are approved. The authorised share capital is increased from £309.7 to £330.5335 by the creation of 41667 ordinary shares of £0.0005 each ranking pari passu with existing ordinary share capital. 21/11/2013 - link opens in a new window - 39 pages (39 pages)
30 Jul 2013	MR01	Registration of charge 070656020005	View PDF Registration of charge 070656020005 - link opens in a new window - 59 pages (59 pages)
04 Jul 2013	MR01	Registration of charge 070656020004	View PDF Registration of charge 070656020004 - link opens in a new window - 34 pages (34 pages)
02 Apr 2013	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 309.7	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 309.7 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	CH01	Director's details changed for Mr James Richard Lawrence on 4 November 2012	View PDF Director's details changed for Mr James Richard Lawrence on 4 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AP01	Appointment of Mr Paul Cunniff as a director	View PDF Appointment of Mr Paul Cunniff as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AD01	Registered office address changed from 55 Gower Street London London WC1E 6HQ England on 15 November 2012	View PDF Registered office address changed from 55 Gower Street London London WC1E 6HQ England on 15 November 2012 - link opens in a new window - 1 page (1 page)

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