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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)
18 May 2021 AP01 Appointment of Mr Gavin Disney-May as a director on 4 May 2021
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 93,133.27
29 Jan 2021 MR01 Registration of charge 085839250007, created on 27 January 2021
29 Jan 2021 MR01 Registration of charge 085839250006, created on 27 January 2021
14 Jan 2021 SH10 Particulars of variation of rights attached to shares
14 Jan 2021 SH08 Change of share class name or designation
14 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 SH08 Change of share class name or designation
14 Jan 2021 SH08 Change of share class name or designation
14 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 21/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2021 SH10 Particulars of variation of rights attached to shares
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 93,131.27
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 93,117.77
23 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 93,090.00
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 93,080
06 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
04 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
22 May 2018 AA Group of companies' accounts made up to 31 December 2017
10 May 2018 MR01 Registration of charge 085839250005, created on 4 May 2018
10 May 2018 MR01 Registration of charge 085839250004, created on 4 May 2018
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association