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SOFTWAREBUILD INVESTMENTS LIMITED

Company number 12620661

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	MR04	Satisfaction of charge 126206610001 in full	View PDF Satisfaction of charge 126206610001 in full - link opens in a new window - 1 page (1 page)
12 Jun 2023	MR04	Satisfaction of charge 126206610002 in full	View PDF Satisfaction of charge 126206610002 in full - link opens in a new window - 1 page (1 page)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 May 2023	MR01	Registration of charge 126206610003, created on 25 May 2023	View PDF Registration of charge 126206610003, created on 25 May 2023 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2023	TM01	Termination of appointment of Jack Frankel as a director on 1 January 2023	View PDF Termination of appointment of Jack Frankel as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	MR01	Registration of charge 126206610001, created on 6 May 2022	View PDF Registration of charge 126206610001, created on 6 May 2022 - link opens in a new window - 23 pages (23 pages)
10 May 2022	MR01	Registration of charge 126206610002, created on 6 May 2022	View PDF Registration of charge 126206610002, created on 6 May 2022 - link opens in a new window - 26 pages (26 pages)
12 Jul 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AP01	Appointment of Mr Jack Frankel as a director on 14 June 2021	View PDF Appointment of Mr Jack Frankel as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Mordechai Veisfish as a director on 14 June 2021	View PDF Termination of appointment of Mordechai Veisfish as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Mr Mordechai Veisfish as a director on 11 June 2020	View PDF Appointment of Mr Mordechai Veisfish as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SOFTWAREBUILD INVESTMENTS LIMITED

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