STEELWEDGE SOFTWARE LIMITED

Company number 07897516

Date	Type	Description	View / Download
10 Aug 2017	TM01	Termination of appointment of Johannes Jacobus Boos as a director on 10 August 2017	(1 page)
01 Aug 2017	AP01	Appointment of Michael Anthony Farlekas as a director on 24 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Thomas Wakefield Williams, Jr. as a director on 24 June 2017	(1 page)
31 Jul 2017	AP03	Appointment of Peter Hantman as a secretary on 24 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Pervinder Johar as a director on 26 June 2017	(1 page)
31 Jul 2017	AP04	Appointment of Abogado Nominees Limited as a secretary on 24 July 2017	(2 pages)
28 May 2017	CH01	Director's details changed for Mr Thomas Wakefield Williams Jr on 31 May 2016	(2 pages)
11 May 2017	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 100 New Bridge Street London EC4V 6JA on 11 May 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
18 Aug 2016	AP01	Appointment of Mr Thomas Wakefield Williams Jr as a director on 31 May 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Lisa Barbot as a director on 26 April 2016	(1 page)
17 Aug 2016	TM01	Termination of appointment of Steven Matthew Tonks as a director on 8 July 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Johannes Jacobus Boos as a director on 1 March 2016	(2 pages)
02 Feb 2016	CH01	Director's details changed for Steven Matthew Tonks on 1 February 2016	(2 pages)
02 Feb 2016	CH01	Director's details changed for Pervinder Johar on 1 February 2016	(2 pages)
02 Feb 2016	CH01	Director's details changed for Lisa Barbot on 1 February 2016	(2 pages)
02 Feb 2016	AD01	Registered office address changed from 5th Floor, Alder Castle 10 Noble Street London EC2V 7QJ to 6th Floor One London Wall London EC2Y 5EB on 2 February 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-02 USD 1,000	(5 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
16 Jun 2015	TM01	Termination of appointment of Glen William Margolis as a director on 2 February 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Pervinder Johar as a director on 2 February 2015	(3 pages)
10 Mar 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-03-10 USD 1,000	(14 pages)
10 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
05 Sep 2014	AP01	Appointment of Steven Matthew Tonks as a director on 11 July 2014	(3 pages)