CAUSEWAY SOFTWARE HOLDINGS LIMITED

Company number 08583925

Date	Type	Description	View / Download
23 Sep 2022	MA	Memorandum and Articles of Association	(37 pages)
07 Sep 2022	CH01	Director's details changed for Mr Richard Longdon on 7 September 2022	(2 pages)
25 Aug 2022	CERTNM	Company name changed invesco software holdings LIMITED\certificate issued on 25/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-24	(3 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(58 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	(6 pages)
25 Apr 2022	CH01	Director's details changed for Mr Sacha Oshry on 14 October 2021	(2 pages)
25 Apr 2022	CH01	Director's details changed for Mr Vivek Kumar on 25 April 2022	(2 pages)
08 Apr 2022	PSC04	Change of details for Mr Philip John Brown as a person with significant control on 1 June 2021	(2 pages)
08 Apr 2022	CH01	Director's details changed for Mr Philip John Brown on 1 June 2021	(2 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 34,824.27	(4 pages)
23 Dec 2021	SH20	Statement by Directors	(2 pages)
23 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	(2 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 22/12/2021	(4 pages)
13 Oct 2021	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 13 October 2021	(1 page)
16 Aug 2021	AP01	Appointment of Mr Richard Longdon as a director on 28 June 2021	(2 pages)
22 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2021 GBP 100,894.27	(6 pages)
19 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(57 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	(37 pages)
01 Jul 2021	SH08	Change of share class name or designation	(2 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Jun 2021	SH08	Change of share class name or designation	(2 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 100,894.27 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021	(6 pages)
18 Jun 2021	AP01	Appointment of Mr Vivek Kumar as a director on 14 June 2021	(2 pages)
18 Jun 2021	AP01	Appointment of Mr Sacha Oshry as a director on 14 June 2021	(2 pages)
17 Jun 2021	AD01	Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to 71 Queen Victoria Street London EC4V 4BE on 17 June 2021	(1 page)