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DEXT SOFTWARE LIMITED

Company number 07361080

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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)
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 2,709.9619
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 2,700.9619
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 2,699.9281
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 4 July 2020
  • GBP 2,699.6708
13 Jul 2020 TM01 Termination of appointment of Murray Hennessy as a director on 5 July 2020
13 Jul 2020 AP01 Appointment of Mr Stephen Paul Rowley as a director on 5 July 2020
06 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 2,699.3258
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 2,697.4939
15 May 2020 MR01 Registration of charge 073610800007, created on 4 May 2020
15 May 2020 MR01 Registration of charge 073610800008, created on 4 May 2020
14 May 2020 MR01 Registration of charge 073610800006, created on 4 May 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 2,696.6521
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 2,695.9239
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 2,695.2076
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 2,694.8919
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 2,694.1904
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 2,677.0923
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 2,676.8398
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 2,677.5826
04 Feb 2020 SH10 Particulars of variation of rights attached to shares
04 Feb 2020 SH10 Particulars of variation of rights attached to shares
04 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 2,315.2154
30 Jan 2020 AP01 Appointment of James Green as a director on 2 January 2020