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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)
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
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 409,700
16 Feb 2015 SH03 Purchase of own shares.
12 Nov 2014 AP01 Appointment of Paul James Reading as a director on 3 November 2014
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 89,375
28 May 2014 TM01 Termination of appointment of Daniel Sasaki as a director
30 Apr 2014 AP01 Appointment of Ronan O'dulaing as a director
28 Apr 2014 AP01 Appointment of Mr Andrew Trevor Lloyd as a director
26 Feb 2014 AP01 Appointment of Mr Kenneth Cumming Hills as a director
12 Feb 2014 TM01 Termination of appointment of Kunal Dasgupta as a director
13 Dec 2013 TM01 Termination of appointment of Alexander Davies as a director
13 Dec 2013 TM01 Termination of appointment of Patrick De Smedt as a director
13 Dec 2013 TM01 Termination of appointment of Archibald Norman as a director
13 Dec 2013 TM01 Termination of appointment of Mark Wells as a director
02 Dec 2013 MR01 Registration of charge 077457210003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Nov 2013 MR01 Registration of charge 077457210002
17 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 89,375