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ALFA FINANCIAL SOFTWARE GROUP LIMITED

Company number 08278888

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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)
12 Oct 2017 CH01 Director's details changed for Mr Andrew Warren Denton on 4 October 2017
25 Jul 2017 PSC02 Notification of Alfa Financial Software Holdings Plc as a person with significant control on 28 April 2017
25 Jul 2017 PSC07 Cessation of Chp Software and Consulting Ltd as a person with significant control on 28 April 2017
15 Jun 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 AP01 Appointment of Ms Vivienne Maclachlan as a director on 11 May 2017
01 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2016
  • GBP 26,802.61
22 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 26,803.620
12 May 2017 RESOLUTIONS Resolutions
  • RES14 ‐ £30,000,000 04/05/2017
04 May 2017 SH19 Statement of capital on 4 May 2017
  • GBP 26,803.62
04 May 2017 SH20 Statement by Directors
04 May 2017 CAP-SS Solvency Statement dated 04/05/17
04 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 04/05/2017
01 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 28,470.699
  • ANNOTATION Clarification a second filed SH01 was registered on 01/06/2017.
25 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-23
25 Nov 2016 CONNOT Change of name notice
15 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016 MEM/ARTS Memorandum and Articles of Association
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2016 SH20 Statement by directors