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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04 Dec 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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03 Dec 2024 |
PSC05 |
Change of details for American Software, Inc as a person with significant control on 1 October 2024
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27 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars, 30 Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on 19 July 2024
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2023 |
PSC02 |
Notification of American Software, Inc as a person with significant control on 5 September 2023
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19 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Superseed Ventures Llp as a director on 5 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Sascha Fritz as a director on 5 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Anupam Aishwarya as a director on 5 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Piet Agnes Maurice Buyck as a director on 5 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Vincent Carroll Klinges as a director on 5 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Harold Allan Dow as a director on 5 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Mazars, 30 Old Bailey London EC4M 7AU on 19 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2023 |
SH02 |
Sub-division of shares on 25 August 2022
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 ordinary share 25/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Jun 2023 |
PSC07 |
Cessation of Piet Agnes Maurice Buyck as a person with significant control on 25 August 2022
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05 Jun 2023 |
AP01 |
Appointment of Sascha Fritz as a director on 25 August 2022
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05 Jun 2023 |
AP02 |
Appointment of Superseed Ventures Llp as a director on 25 August 2022
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05 Jun 2023 |
AP01 |
Appointment of Anupam Aishwarya as a director on 25 August 2022
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