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RECEPTIVE SOFTWARE LIMITED

Company number 09505713

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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)
28 Jun 2017 AD01 Registered office address changed from 116 Findon Street Sheffield S6 4QP United Kingdom to Bedford House, Suite 7 Mowbray Street Sheffield S3 8EN on 28 June 2017
22 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
12 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 1,605.15
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,501.50
17 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 1,451.60
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 1,086.94
17 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1,315.73
02 Sep 2015 SH02 Sub-division of shares on 30 April 2015
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 30/04/2015
24 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-24
  • GBP 1,000