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XREF SOFTWARE SOLUTIONS LIMITED

Company number 07173437

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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)
21 Apr 2016	AD02	Register inspection address has been changed to International House 1 st Katharines Way London E1W 1UN	View PDF Register inspection address has been changed to International House 1 st Katharines Way London E1W 1UN - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4.65 ANNOTATION Replacement a Replacement AR01 is registered on 14/09/2016	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4.65 ANNOTATION Replacement a Replacement AR01 is registered on 14/09/2016 - link opens in a new window - 20 pages (20 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 4.65	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 4.65 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	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 - 5 pages (5 pages)
30 Oct 2015	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 - 1 page (1 page)
30 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 10/10/2015	View PDF Resolutions RES13 ‐ Allotment of shares 10/10/2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 30 March 2015 no member list Statement of capital on 2015-05-06 GBP 4.57	View PDF Annual return made up to 30 March 2015 no member list Statement of capital on 2015-05-06 GBP 4.57 - link opens in a new window - 15 pages (15 pages)
27 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	View PDF Current accounting period extended from 31 March 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AD01	Registered office address changed from , 11 John Spencer Square, London, N1 2LZ, United Kingdom on 28 May 2014	View PDF Registered office address changed from , 11 John Spencer Square, London, N1 2LZ, United Kingdom on 28 May 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 4.57	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 4.57 - link opens in a new window - 15 pages (15 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 December 2013 GBP 4.57	View PDF Statement of capital following an allotment of shares on 27 December 2013 GBP 4.57 - link opens in a new window - 6 pages (6 pages)
09 Jan 2014	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	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 - link opens in a new window - 13 pages (13 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 4.00	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Allotment would promote the success of the company. Allotments be approved, s scanlon, t leon and b scammell be allotted a nd issued the relevant ordinary shares credited as full paid. The director make all appropraite filings with ch. Update company staturory bokks as appropriate 19/12/2012	View PDF Resolutions RES13 ‐ Allotment would promote the success of the company. Allotments be approved, s scanlon, t leon and b scammell be allotted a nd issued the relevant ordinary shares credited as full paid. The director make all appropraite filings with ch. Update company staturory bokks as appropriate 19/12/2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Jan 2013	AP01	Appointment of Mr Ben Arthur Scammell as a director	View PDF Appointment of Mr Ben Arthur Scammell as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AP01	Appointment of Mr Stephen Edward Scanlan as a director	View PDF Appointment of Mr Stephen Edward Scanlan as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 15 November 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	SH02	Sub-division of shares on 15 November 2012	View PDF Sub-division of shares on 15 November 2012 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jul 2012	TM01	Termination of appointment of Stephen Scanlan as a director	View PDF Termination of appointment of Stephen Scanlan as a director - link opens in a new window - 1 page (1 page)

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