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X4 SOFTWARE LTD

Company number 08632251

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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)
15 Aug 2018 CH01 Director's details changed for Megan Jane Brooks on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Edward Robert Derwent Brooks on 15 August 2018
15 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 05/03/2020.
12 Jul 2018 CH01 Director's details changed for Megan Jane Brooks on 12 July 2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 181.2
05 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
02 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
09 Oct 2017 AP01 Appointment of Mr Andrew Paul Diplock as a director on 27 September 2017
06 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 164.22
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
05 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 29/06/2016
05 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 29/06/2016
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 March 2016
  • GBP 31.89
18 Jan 2016 AP01 Appointment of Mr Adrian Peter Walker as a director on 18 January 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
08 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 84.53
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 82.39
14 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1.07