DEXT SOFTWARE LIMITED

Company number 07361080

Date	Type	Description	View / Download
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
03 Jan 2019	TM01	Termination of appointment of Alexander James Gayer as a director on 1 November 2018	(1 page)
03 Jan 2019	MR01	Registration of charge 073610800002, created on 21 December 2018	(43 pages)
03 Jan 2019	MR01	Registration of charge 073610800003, created on 21 December 2018	(18 pages)
03 Jan 2019	MR01	Registration of charge 073610800005, created on 21 December 2018	(10 pages)
03 Jan 2019	MR01	Registration of charge 073610800004, created on 21 December 2018	(30 pages)
24 Dec 2018	CH01	Director's details changed for Mr Murray Hennessy on 1 December 2018	(2 pages)
21 Dec 2018	MR04	Satisfaction of charge 073610800001 in full	(1 page)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 2,161.7751	(5 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 2,156.9451	(5 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 2,147.5761	(5 pages)
17 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(11 pages)
06 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Sep 2018	PSC07	Cessation of Alexis Daniel Sandown Prenn as a person with significant control on 8 December 2017	(1 page)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 2,137.9568	(5 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
10 Jul 2018	TM01	Termination of appointment of Bradley George Twohig as a director on 13 June 2018	(1 page)
10 Jul 2018	AP01	Appointment of Paul Szurek as a director on 13 June 2018	(2 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 1,984.318	(5 pages)
18 May 2018	AD01	Registered office address changed from 154-160 Fleet Street London EC4A 2DQ to 99 Clifton Street London EC2A 4LG on 18 May 2018	(1 page)
18 May 2018	CH01	Director's details changed for Mr Michael Charles Wood on 9 May 2018	(2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(41 pages)
27 Mar 2018	TM01	Termination of appointment of Henry Cowburn Savage Carleton as a director on 23 January 2018	(1 page)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 1,970.1184	(4 pages)
11 Oct 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)