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WASP MANAGEMENT SOFTWARE LIMITED

Company number 07745721

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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)
24 Dec 2015 SH03 Purchase of own shares.
28 Nov 2015 TM01 Termination of appointment of Bernard Paul Quinn as a director on 17 November 2015
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 395,021.05
25 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2015 SH06 Cancellation of shares. Statement of capital on 7 October 2015
  • GBP 394,449.05
26 Oct 2015 AP01 Appointment of Mr Patrick Elborough Sellers as a director on 30 September 2015
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 394,447.407754
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 394,447
08 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2015 MR01 Registration of charge 077457210004, created on 22 April 2015
16 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Class consents to repurchases 29/01/2015
16 Feb 2015 SH06 Cancellation of shares. Statement of capital on 29 January 2015
  • GBP 388,450
16 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Ord class shareholders consent to variation of class rights 29/01/2015
16 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Class c ord shareholders consent to variation of class rights 29/01/2015
16 Feb 2015 SH10 Particulars of variation of rights attached to shares
16 Feb 2015 SH08 Change of share class name or designation
16 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Class A2 ord shareholders consent to variation of class rights 29/01/2015
16 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Class A1 ord consent to variation of class rights 29/01/2015
16 Feb 2015 SH02 Sub-division of shares on 29 January 2015
16 Feb 2015 SH02 Sub-division of shares on 29 January 2015
16 Feb 2015 SH02 Sub-division of shares on 29 January 2015
16 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights