ANTIVIA SOFTWARE LIMITED

Company number 07145261

Date	Type	Description	View / Download
23 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES14 ‐ 24906.09 06/03/2014 RES10 ‐ Resolution of allotment of securities	(6 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 773,418.98	(4 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 773,535.910000	(4 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
07 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders	(10 pages)
11 Dec 2013	CH01	Director's details changed for Derek William Taylor on 26 November 2013	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Bryan David Motteram as a director	(2 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 772,245.69	(3 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 772,202.41	(4 pages)
19 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(9 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 772,115.86	(6 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 772,115.86	(6 pages)
14 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Mar 2012	SH08	Change of share class name or designation	(2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
05 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(8 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
16 May 2011	SH02	Sub-division of shares on 17 September 2010	(6 pages)
16 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 17/09/2010	(1 page)
16 May 2011	AP01	Appointment of Derek William Taylor as a director	(3 pages)
16 May 2011	AP01	Appointment of Donald Maccormick as a director	(3 pages)
16 May 2011	AP01	Appointment of Paul Vallender as a director	(3 pages)
16 May 2011	AP01	Appointment of Mr Nick Johnston as a director	(3 pages)