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ABSOFT LIMITED

Company number SC129581

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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)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 24 pages (24 pages)
05 Aug 2024	PSC02	Notification of Applexus Technologies, Inc. as a person with significant control on 30 May 2024	View PDF Notification of Applexus Technologies, Inc. as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC07	Cessation of Derek Mitchell Reid as a person with significant control on 30 May 2024	View PDF Cessation of Derek Mitchell Reid as a person with significant control on 30 May 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC07	Cessation of John Robertson Mechie as a person with significant control on 30 May 2024	View PDF Cessation of John Robertson Mechie as a person with significant control on 30 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 422.528	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 422.528 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 422.028	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 422.028 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 417.028	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 417.028 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AP01	Appointment of Ms Indu Sara Sam as a director on 30 May 2024	View PDF Appointment of Ms Indu Sara Sam as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mr Sam Mathew as a director on 30 May 2024	View PDF Appointment of Mr Sam Mathew as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Don Valentine as a director on 30 May 2024	View PDF Termination of appointment of Don Valentine as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Keith William Jon Davidson as a director on 30 May 2024	View PDF Termination of appointment of Keith William Jon Davidson as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Derek Mitchell Reid as a director on 30 May 2024	View PDF Termination of appointment of Derek Mitchell Reid as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM02	Termination of appointment of Derek Mitchell Reid as a secretary on 30 May 2024	View PDF Termination of appointment of Derek Mitchell Reid as a secretary on 30 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of John Robertson Mechie as a director on 30 May 2024	View PDF Termination of appointment of John Robertson Mechie as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	SH19	Statement of capital on 14 May 2024 GBP 353.34	View PDF Statement of capital on 14 May 2024 GBP 353.34 - link opens in a new window - 5 pages (5 pages)
14 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 May 2024	CAP-SS	Solvency Statement dated 10/05/24	View PDF Solvency Statement dated 10/05/24 - link opens in a new window - 2 pages (2 pages)
14 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 10 pages (10 pages)
29 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 17 pages (17 pages)
28 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 6 pages (6 pages)

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ABSOFT LIMITED

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