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NUMERABLE SOFTWARE LTD

Company number 09741232

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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)
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 1,400
28 Aug 2017 CS01 19/08/17 Statement of Capital gbp 1400.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 02/10/2017.
06 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
06 Jul 2017 AD01 Registered office address changed from 15 Church Lane Old Sodbury Bristol BS37 6NB United Kingdom to 15a Church Lane Old Sodbury Bristol BS37 6NB on 6 July 2017
17 May 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
12 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
20 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)