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INTOWARE LTD

Company number 09648206

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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)
20 Jun 2016	AP03	Appointment of Mr John Farthing as a secretary on 14 April 2016	View PDF Appointment of Mr John Farthing as a secretary on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Mr John Farthing as a director on 14 April 2016	View PDF Appointment of Mr John Farthing as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	SH02	Sub-division of shares on 23 October 2015	View PDF Sub-division of shares on 23 October 2015 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 5,000	View PDF Statement of capital following an allotment of shares on 23 October 2015 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	CERTNM	Company name changed intoware software LTD\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	View PDF Company name changed intoware software LTD\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 23/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 23/10/2015 - link opens in a new window - 45 pages (45 pages)
19 Nov 2015	AP01	Appointment of Mr Gregory Colin Truman as a director on 23 October 2015	View PDF Appointment of Mr Gregory Colin Truman as a director on 23 October 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AP01	Appointment of James Woodall as a director on 23 October 2015	View PDF Appointment of James Woodall as a director on 23 October 2015 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 the Plain Thornbury Bristol BS35 2AG on 2 November 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 the Plain Thornbury Bristol BS35 2AG on 2 November 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-19 GBP 1 - link opens in a new window - 8 pages (8 pages)

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