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SOFTWARE2 HOLDINGS LTD

Company number 12944915

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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)
30 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 4,315.5	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 4,315.5 - link opens in a new window - 6 pages (6 pages)
09 Feb 2021	AP01	Appointment of Mr Tony Austwick as a director on 25 November 2020	View PDF Appointment of Mr Tony Austwick as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share purchase agreement 25/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share purchase agreement 25/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	MR01	Registration of charge 129449150001, created on 25 November 2020	View PDF Registration of charge 129449150001, created on 25 November 2020 - link opens in a new window - 23 pages (23 pages)
12 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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