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FOURDOTZERO SOFTWARE LTD

Company number 14830296

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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)
29 May 2024	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 - 3 pages (3 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 22.4999	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 22.4999 - link opens in a new window - 3 pages (3 pages)
03 May 2024	SH02	Sub-division of shares on 26 April 2024	View PDF Sub-division of shares on 26 April 2024 - link opens in a new window - 7 pages (7 pages)
27 Apr 2024	CERTNM	Company name changed pingnpay software LIMITED\certificate issued on 27/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-26	View PDF Company name changed pingnpay software LIMITED\certificate issued on 27/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-26 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AD01	Registered office address changed from 13 Caledonia Place Bristol BS8 4DJ England to C/O Sherwoods Ltd, First Floor 27 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 6 March 2024	View PDF Registered office address changed from 13 Caledonia Place Bristol BS8 4DJ England to C/O Sherwoods Ltd, First Floor 27 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 6 March 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-26 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-26 GBP 20 - link opens in a new window - 13 pages (13 pages)

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