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ALFA FINANCIAL SOFTWARE HOLDINGS PLC

Company number 10713517

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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 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES14 ‐ Capatalise sum of £16960.10 and appropriated as capital to the holder of ordinary shares of £0.001 each 30/05/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 424,559,850.00
11 May 2017 SH02 Consolidation of shares on 27 April 2017
11 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 150
10 May 2017 AP01 Appointment of Mr Andrew Neville Page as a director on 4 May 2017
10 May 2017 AP01 Appointment of Vivienne Maclachlan as a director on 4 May 2017
08 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 CERT5 Certificate of re-registration from Private to Public Limited Company
04 May 2017 BS Balance Sheet
04 May 2017 AUDR Auditor's report
04 May 2017 AUDS Auditor's statement
04 May 2017 MAR Re-registration of Memorandum and Articles
04 May 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 May 2017 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
03 May 2017 SH20 Statement by Directors
03 May 2017 SH19 Statement of capital on 3 May 2017
  • GBP 283,039.90
03 May 2017 CAP-SS Solvency Statement dated 03/05/17
03 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
06 Apr 2017 AP01 Appointment of Mr Andrew Warren Denton as a director on 6 April 2017
06 Apr 2017 TM01 Termination of appointment of Andrew Warren Denton as a director on 6 April 2017
06 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-06
  • GBP .01