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CAUSEWAY SOFTWARE HOLDINGS LIMITED

Company number 08583925

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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)
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • GBP 34,925.77
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • GBP 34,908.77
16 Oct 2024 SH06 Cancellation of shares. Statement of capital on 26 July 2024
  • GBP 34,895.27
25 Sep 2024 SH03 Purchase of own shares.
19 Sep 2024 SH08 Change of share class name or designation
11 Sep 2024 SH06 Cancellation of shares. Statement of capital on 28 June 2024
  • GBP 34,899.27
19 Aug 2024 SH06 Cancellation of shares. Statement of capital on 28 June 2024
  • GBP 34,909.27
12 Aug 2024 SH06 Cancellation of shares. Statement of capital on 25 June 2024
  • GBP 34,909.27
12 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2024 MA Memorandum and Articles of Association
10 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
19 Jun 2024 SH06 Cancellation of shares. Statement of capital on 17 May 2024
  • GBP 34,929.27
  • ANNOTATION Clarification a second filed SH06 was registered on 11/09/2024.
04 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 34,929.27
28 Feb 2024 SH06 Cancellation of shares. Statement of capital on 8 February 2024
  • GBP 34,928.27
13 Feb 2024 SH03 Purchase of own shares.
30 Jan 2024 SH08 Change of share class name or designation
16 Jan 2024 SH06 Cancellation of shares. Statement of capital on 10 January 2024
  • GBP 34,930.77
16 Jan 2024 SH03 Purchase of own shares.
15 Dec 2023 SH08 Change of share class name or designation
25 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2023 MA Memorandum and Articles of Association