Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2024 |
MR04 |
Satisfaction of charge 118413380001 in full
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27 Oct 2024 |
MR04 |
Satisfaction of charge 118413380002 in full
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27 Oct 2024 |
MR01 |
Registration of charge 118413380003, created on 24 October 2024
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29 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
MR01 |
Registration of charge 118413380001, created on 14 March 2023
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16 Mar 2023 |
MR01 |
Registration of charge 118413380002, created on 14 March 2023
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08 Mar 2023 |
PSC05 |
Change of details for Cmap Software Limited as a person with significant control on 17 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2023 |
AP01 |
Appointment of Mr David Henry Graham as a director on 17 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Peter Douglas Mccormack as a director on 17 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Liam Rafael Southwood as a director on 17 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Lee Briscoe as a director on 17 February 2023
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21 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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21 Feb 2023 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA United Kingdom to 23S Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG on 21 February 2023
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21 Feb 2023 |
PSC02 |
Notification of Cmap Software Limited as a person with significant control on 17 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Liam Rafael Southwood as a person with significant control on 17 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Marcus James Roberts as a person with significant control on 17 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Lee Briscoe as a person with significant control on 17 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Mr Liam Rafael Southwood as a person with significant control on 16 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Mr Marcus James Roberts as a person with significant control on 16 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Mr Lee Briscoe as a person with significant control on 16 February 2023
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