SOFTWARE (HOLDCO 5) LIMITED

Company number 07858043

Date	Type	Description	View / Download
03 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Sep 2015	MR04	Satisfaction of charge 078580430002 in full	(1 page)
29 Aug 2015	MR01	Registration of charge 078580430003, created on 21 August 2015	(79 pages)
13 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
18 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(4 pages)
22 Feb 2014	MR01	Registration of charge 078580430002	(68 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	(11 pages)
13 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	(4 pages)
01 Oct 2013	CH01	Director's details changed for Mr Phillip David Robinson on 27 September 2013	(2 pages)
09 Aug 2013	AP01	Appointment of Mr Nicholas Sanders Discombe as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Alasdair Marnoch as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
26 Nov 2012	AA	Full accounts made up to 30 April 2012	(10 pages)
24 Aug 2012	AP01	Appointment of Mr Alasdair Marnoch as a director	(2 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)
20 Jun 2012	TM01	Termination of appointment of Mansoor Ali as a director	(1 page)
20 Jan 2012	AP01	Appointment of Mr Phillip David Robinson as a director	(3 pages)
20 Jan 2012	AP01	Appointment of Mr Mansoor Anwar Ali as a director	(3 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jan 2012	TM01	Termination of appointment of Jonathan Boyes as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Alexander King as a director	(2 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 2	(4 pages)

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