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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)
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 2,313.5162
10 Dec 2019 SH10 Particulars of variation of rights attached to shares
10 Dec 2019 SH08 Change of share class name or designation
17 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 AP01 Appointment of Mrs Christine Rose Gertrude Mullin as a director on 17 September 2019
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
08 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with updates
07 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 2,277.1932
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 2,275.0457
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 2,274.8348
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 2,259.4448
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 2,257.5704
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 2,257.143
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 March 2019
  • GBP 2,256.851
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 February 2019
  • GBP 2,189.2192
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 2,183.8353
31 May 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 2,168.7753
29 May 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 2,168.5448
29 May 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 2,168.3242
29 May 2019 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 2,167.9271
02 May 2019 AP01 Appointment of Jason Andrews Ewell as a director on 19 February 2019
01 May 2019 AP01 Appointment of Mr Adrian Peter Blair as a director on 25 February 2019
01 May 2019 TM01 Termination of appointment of Paul Szurek as a director on 19 February 2019
18 Feb 2019 SH03 Purchase of own shares.