COMMCISE SOFTWARE LIMITED

Company number 09520445

Date	Type	Description	View / Download
09 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 9 April 2019	(2 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 271.74	(10 pages)
08 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jan 2019	SH08	Change of share class name or designation	(2 pages)
08 Jan 2019	SH08	Change of share class name or designation	(2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 20/12/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
04 Jan 2019	AP01	Appointment of Mr Deyan Kolev as a director on 20 December 2018	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Glenn Brian Dicken as a director on 20 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Gavin Paul Croft as a director on 20 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Darran Ward Carlisle as a director on 20 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Naresh Michael Naidoo as a director on 20 December 2018	(1 page)
04 Jan 2019	AP01	Appointment of Mr Pierre-Prosper Jean Robert Mary Chabrier as a director on 20 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Christopher Marcus Topple as a director on 20 December 2018	(2 pages)
04 Jan 2019	AD01	Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to Floor 10 110 Cannon Street London EC4N 6EU on 4 January 2019	(2 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
03 May 2017	SH02	Sub-division of shares on 8 February 2017	(14 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 08/02/2017	(31 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 250	(8 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)