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DAYBRIDGE SOFTWARE LIMITED

Company number 12728703

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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)
16 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 1.285716	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 1.285716 - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	AP01	Appointment of Eileen Burbidge as a director on 3 September 2020	View PDF Appointment of Eileen Burbidge as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AD03	Register(s) moved to registered inspection location Taylor Vinters, Floor 33, Tower 42 Old Broad Street London EC2N 1HQ	View PDF Register(s) moved to registered inspection location Taylor Vinters, Floor 33, Tower 42 Old Broad Street London EC2N 1HQ - link opens in a new window - 1 page (1 page)
12 Aug 2020	AD02	Register inspection address has been changed to Taylor Vinters, Floor 33, Tower 42 Old Broad Street London EC2N 1HQ	View PDF Register inspection address has been changed to Taylor Vinters, Floor 33, Tower 42 Old Broad Street London EC2N 1HQ - link opens in a new window - 1 page (1 page)
11 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-07 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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