DEXT SOFTWARE LIMITED

Company number 07361080

Date	Type	Description	View / Download
11 Oct 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
11 Oct 2017	AP01	Appointment of Mr Alexander James Gayer as a director on 13 September 2017	(2 pages)
09 Oct 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 September 2017	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(13 pages)
02 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	(7 pages)
08 Sep 2017	TM01	Termination of appointment of Paul Vider as a director on 30 June 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Paul Vider as a director on 30 June 2017	(1 page)
17 Aug 2017	SH02	Sub-division of shares on 30 June 2017	(7 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 1,893.30	(8 pages)
08 Aug 2017	AP01	Appointment of Bradley George Twohig as a director on 30 June 2017	(3 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/06/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
08 Nov 2016	MR01	Registration of charge 073610800001, created on 3 November 2016	(42 pages)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(12 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages)
18 Mar 2016	AP01	Appointment of Mr Hillel Louis Zidel as a director on 22 January 2016	(3 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 1,723.51	(7 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 1,323.62	(4 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,291.49	(4 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 1,278.28	(4 pages)
09 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment 15/05/2015 to 30/07/2015	(6 pages)
09 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment 30/06/2014 to 10/08/2014	(6 pages)
09 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment 14/03/2014 to 04/04/2014	(6 pages)
03 Mar 2016	AP01	Appointment of Mr Philip Anthony Robert-Tissot as a director on 8 February 2016	(3 pages)
03 Mar 2016	TM01	Termination of appointment of Nicholas Rive Bartlett as a director on 22 January 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Alan Charles Marks as a director on 22 January 2016	(2 pages)