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SOFTWARE (HOLDCO 4) LIMITED

Company number 07851248

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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)
20 Jun 2012	TM01	Termination of appointment of Mansoor Ali as a director	View PDF Termination of appointment of Mansoor Ali as a director - link opens in a new window - 1 page (1 page)
20 Jan 2012	AP01	Appointment of Mr Phillip David Robinson as a director	View PDF Appointment of Mr Phillip David Robinson as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AP01	Appointment of Mr Mansoor Anwar Ali as a director	View PDF Appointment of Mr Mansoor Anwar Ali as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM01	Termination of appointment of Jonathan Boyes as a director	View PDF Termination of appointment of Jonathan Boyes as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Alexander King as a director	View PDF Termination of appointment of Alexander King as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 5 January 2012	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AA01	Current accounting period shortened from 30 November 2012 to 30 April 2012	View PDF Current accounting period shortened from 30 November 2012 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
17 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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