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SOFTWARE CIRCLE MANAGEMENT LIMITED

Company number 14943647

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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)
27 Nov 2024	MR01	Registration of charge 149436470001, created on 22 November 2024	View PDF Registration of charge 149436470001, created on 22 November 2024 - link opens in a new window - 51 pages (51 pages)
20 Nov 2024	PSC05	Change of details for Software Circle Plc as a person with significant control on 16 October 2023	View PDF Change of details for Software Circle Plc as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	CERTNM	Company name changed grafenia LIMITED\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23	View PDF Company name changed grafenia LIMITED\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AP01	Appointment of Mr Gavin Graham Cockerill as a director on 22 November 2023	View PDF Appointment of Mr Gavin Graham Cockerill as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 26 September 2023	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CH01	Director's details changed for Mr Iain Stuart Brown on 23 November 2023	View PDF Director's details changed for Mr Iain Stuart Brown on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Michael James Ward as a director on 22 November 2023	View PDF Termination of appointment of Michael James Ward as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 22 November 2023	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 22 November 2023	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP03	Appointment of Mr Richard Alan Lightfoot as a secretary on 22 November 2023	View PDF Appointment of Mr Richard Alan Lightfoot as a secretary on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Iain Stuart Brown as a director on 22 November 2023	View PDF Appointment of Mr Iain Stuart Brown as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AD01	Registered office address changed from 98 C/O Gateley Legal, Ship Canal House King Street Manchester M2 4WU England to C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU on 22 November 2023	View PDF Registered office address changed from 98 C/O Gateley Legal, Ship Canal House King Street Manchester M2 4WU England to C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 98 C/O Gateley Legal, Ship Canal House King Street Manchester M2 4WU on 22 November 2023	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 98 C/O Gateley Legal, Ship Canal House King Street Manchester M2 4WU on 22 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC02	Notification of Software Circle Plc as a person with significant control on 26 September 2023	View PDF Notification of Software Circle Plc as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CERTNM	Company name changed software circle LIMITED\certificate issued on 16/10/23 RES15 ‐ Change company name resolution on 2023-09-26	View PDF Company name changed software circle LIMITED\certificate issued on 16/10/23 RES15 ‐ Change company name resolution on 2023-09-26 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CERTNM	Company name changed ensco 1508 LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-27	View PDF Company name changed ensco 1508 LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-27 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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