ARCHITECH SOFTWARE LIMITED

Company number 10940789

Date	Type	Description	View / Download
08 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
08 Jun 2021	PSC02	Notification of Correlation Holdings Limited as a person with significant control on 1 October 2020	(2 pages)
09 Apr 2021	MR01	Registration of charge 109407890002, created on 31 March 2021	(34 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages) Download iXBRL
04 Dec 2020	CH01	Director's details changed for Mr Ross Fretten on 1 October 2020	(2 pages)
11 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
06 May 2020	PSC04	Change of details for Mr Andrew Robin Leal as a person with significant control on 22 October 2019	(2 pages)
26 Feb 2020	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
26 Feb 2020	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
08 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 Oct 2019	AP01	Appointment of Mr Michael John Thorpe as a director on 22 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Coenraad Alexander Lugt as a director on 22 October 2019	(2 pages)
29 Oct 2019	MR01	Registration of charge 109407890001, created on 22 October 2019	(35 pages)
18 Oct 2019	AP01	Appointment of Mr Ross Fretten as a director on 17 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Richard David Willars as a director on 17 October 2019	(2 pages)
18 Oct 2019	PSC04	Change of details for Mr Andrew Robin Leal as a person with significant control on 17 October 2019	(2 pages)
03 Oct 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
11 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 30/08/2018	(6 pages)
11 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2017 GBP 191.98800	(7 pages)
10 Jul 2019	SH02	Sub-division of shares on 21 May 2019	(6 pages)
27 Jun 2019	SH02	Sub-division of shares on 21 May 2019	(6 pages)
19 Jun 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
19 Jun 2019	AD01	Registered office address changed from Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom to 131 Finsbury Pavement London EC2A 1NT on 19 June 2019	(1 page)
19 Jun 2019	TM02	Termination of appointment of Cooper Faure Limited as a secretary on 18 June 2019	(1 page)
07 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/07/2019.	(5 pages)

Previous

• 1
• 2
• 3

Next