SHARPCLOUD SOFTWARE LIMITED

Company number 07786718

Date	Type	Description	View / Download
03 Jan 2017	SH02	Statement of capital on 8 December 2016 GBP 960.00	(5 pages)
03 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ The chairman to approve the redemption of the 2,000 deferred shares of £0.01 each in the capital of the company (the "shares") presently in issue and held by beth gerrard and mehdi bilgrami, each with 1000 of the shares (the "redemption"). Section 177 of the companies act 2006 (the "act") and otherwise. Redemption of shares.(the "redemption notices"). The directors satisfied that the redemption would not affect the company's ability to pay its foreseeable debts and consideration given to matters in section 172(1) of the act the redemption would be most like to promote the success of the company for its members and the resolution is approved. 08/12/2016	(3 pages)
10 Nov 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(9 pages)
20 Oct 2016	SH10	Particulars of variation of rights attached to shares ANNOTATION Replacement The SH10 was replaced on 03/05/2017 as it was not properly delivered	(10 pages)
20 Oct 2016	SH08	Change of share class name or designation ANNOTATION Replacement The SH08 was replaced on 03/05/2017 as it was not properly delivered	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
18 Nov 2015	AD02	Register inspection address has been changed to 7 Devonshire Square London EC2M 4YH	(2 pages)
18 Nov 2015	AD01	Registered office address changed from 16 Drakes Close Esher Surrey KT10 8PQ to 7 Devonshire Square London EC2M 4YH on 18 November 2015	(2 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 980.00	(5 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 980.00	(5 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 980.00	(4 pages)
12 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 960	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 960.00	(4 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 900	(5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 900	(5 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Apr 2013	SH02	Sub-division of shares on 5 April 2013	(5 pages)
15 Apr 2013	SH08	Change of share class name or designation	(2 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 900	(6 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 05/04/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(40 pages)