DEXT SOFTWARE LIMITED

Company number 07361080

Date	Type	Description	View / Download
03 Mar 2016	AP01	Appointment of Murray Hennessy as a director on 22 January 2016	(3 pages)
03 Mar 2016	AP01	Appointment of Paul Vider as a director on 22 January 2016	(3 pages)
03 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(3 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,236.22 ANNOTATION A second filed SH01 was registered on 09/03/2016	(5 pages)
23 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,236.22	(9 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(10 pages)
20 May 2015	AD01	Registered office address changed from , 102 Sydney Street, London, SW3 6NJ to 154-160 Fleet Street London EC4A 2DQ on 20 May 2015	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Nicholas Rive Bartlett as a director on 14 November 2014	(2 pages)
22 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(9 pages)
31 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 19/06/2014 and has an allotment date from 14/03/2014 to 04/04/2014	(6 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 August 2014 GBP 1,171.81 ANNOTATION A second filed SH01 was registered on 09/03/2016	(5 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,069.08 ANNOTATION A second filed SH01 was registered on 31/08/2014 and again on 09/03/2016	(5 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
20 May 2014	AD01	Registered office address changed from , Suite 516 28 Old Brompton Road, London, SW7 3SS on 20 May 2014	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Henry Cowburn Savage Carleton as a director on 1 September 2012	(2 pages)
16 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(5 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
06 Feb 2013	SH02	Sub-division of shares on 31 August 2012	(5 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 150	(4 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,000	(4 pages)
22 Jan 2013	SH02	Sub-division of shares on 20 April 2012	(5 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 100	(4 pages)
08 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AD01	Registered office address changed from , 25 Thurloe Street, London, SW7 2LQ on 25 September 2012	(1 page)