SOFTWARE (HOLDCO 4) LIMITED

Company number 07851248

Date	Type	Description	View / Download
07 Sep 2016	CAP-SS	Solvency Statement dated 17/08/16	(1 page)
07 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/08/2016	(2 pages)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(25 pages)
13 Jan 2016	TM01	Termination of appointment of Phillip David Robinson as a director on 12 January 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2	(4 pages)
07 Dec 2015	AP01	Appointment of Mr Kevin Peter Dady as a director on 1 December 2015	(2 pages)
03 Sep 2015	MR04	Satisfaction of charge 078512480002 in full	(1 page)
03 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Aug 2015	MR01	Registration of charge 078512480003, created on 21 August 2015	(79 pages)
08 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	(4 pages)
10 Oct 2014	AA	Full accounts made up to 30 April 2014	(13 pages)
22 Feb 2014	MR01	Registration of charge 078512480002	(67 pages)
31 Jan 2014	AP01	Appointment of Mr Mark Jonathan Lewis as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Nicholas Discombe as a director	(1 page)
20 Jan 2014	AA	Full accounts made up to 30 April 2013	(13 pages)
19 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2	(4 pages)
01 Oct 2013	CH01	Director's details changed for Mr Phillip David Robinson on 27 September 2013	(2 pages)
30 Jul 2013	AP01	Appointment of Mr Nicholas Sanders Discombe as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Alasdair Marnoch as a director	(1 page)
30 Jul 2013	TM01	Termination of appointment of Alasdair Marnoch as a director	(1 page)
21 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
20 Dec 2012	AP01	Appointment of Mr Alasdair Marnoch as a director	(2 pages)
14 Nov 2012	AA	Full accounts made up to 30 April 2012	(13 pages)
23 Aug 2012	TM01	Termination of appointment of Nicholas Discombe as a director	(1 page)
20 Jun 2012	AP01	Appointment of Mr Nicholas Sanders Discombe as a director	(2 pages)