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REFRACT SOFTWARE LTD

Company number 09442760

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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 Jan 2021 TM01 Termination of appointment of John Stanley Wales as a director on 8 December 2020
23 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 2 March 2020
21 Apr 2020 AA Total exemption full accounts made up to 29 February 2020
02 Mar 2020 CS01 17/02/20 Statement of Capital gbp 3737.13
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 23.12.2020.
06 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 3,737.13
24 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with updates
12 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 3,013.02
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 2,929.33
02 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 2,904.22
06 Apr 2018 CS01 Confirmation statement made on 17 February 2018 with updates
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 2,343.46
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 2,298.90
08 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
15 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide 154400 ordinary shares of £1 each into 154400 ordinary shares of £0.01 each 14/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 2,004.86
12 Dec 2016 SH02 Sub-division of shares on 14 November 2016
09 Dec 2016 AP02 Appointment of Mercia Fund Management (Nominees) Limited as a director on 14 November 2016