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API SOFTWARE LIMITED

Company number SC154934

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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)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 104.3874	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 104.3874 - link opens in a new window - 7 pages (7 pages)
24 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	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 - 4 pages (4 pages)
06 Sep 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 32 pages (32 pages) Download iXBRL
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
05 Sep 2024	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)
05 Sep 2024	SH06	Cancellation of shares. Statement of capital on 3 September 2024 GBP 101.5636	View PDF Cancellation of shares. Statement of capital on 3 September 2024 GBP 101.5636 - link opens in a new window - 11 pages (11 pages)
05 Sep 2024	SH19	Statement of capital on 5 September 2024 GBP 101.5636	View PDF Statement of capital on 5 September 2024 GBP 101.5636 - link opens in a new window - 10 pages (10 pages)
05 Sep 2024	CAP-SS	Solvency Statement dated 27/08/24	View PDF Solvency Statement dated 27/08/24 - link opens in a new window - 1 page (1 page)
05 Sep 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 - 1 page (1 page)
05 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	SH06	Cancellation of shares. Statement of capital on 2 August 2024 GBP 101.7636	View PDF Cancellation of shares. Statement of capital on 2 August 2024 GBP 101.7636 - link opens in a new window - 11 pages (11 pages)
08 Aug 2024	SH19	Statement of capital on 8 August 2024 GBP 102.2636	View PDF Statement of capital on 8 August 2024 GBP 102.2636 - link opens in a new window - 10 pages (10 pages)
08 Aug 2024	CAP-SS	Solvency Statement dated 02/08/24	View PDF Solvency Statement dated 02/08/24 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of unpaid share premium and approval of share buyback agreements 02/08/2024	View PDF Resolutions RES13 ‐ Cancellation of unpaid share premium and approval of share buyback agreements 02/08/2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mr Taylor Rampton as a director on 16 July 2024	View PDF Appointment of Mr Taylor Rampton as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Angus Mark Conroy as a director on 29 February 2024	View PDF Termination of appointment of Angus Mark Conroy as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	SH06	Cancellation of shares. Statement of capital on 27 February 2024 GBP 102.2636	View PDF Cancellation of shares. Statement of capital on 27 February 2024 GBP 102.2636 - link opens in a new window - 11 pages (11 pages)
05 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	SH19	Statement of capital on 29 February 2024 GBP 102.2636	View PDF Statement of capital on 29 February 2024 GBP 102.2636 - link opens in a new window - 10 pages (10 pages)
29 Feb 2024	SH19	Statement of capital on 29 February 2024 GBP 104.1136	View PDF Statement of capital on 29 February 2024 GBP 104.1136 - link opens in a new window - 10 pages (10 pages)
27 Feb 2024	CAP-SS	Solvency Statement dated 15/02/24	View PDF Solvency Statement dated 15/02/24 - link opens in a new window - 1 page (1 page)
27 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancellation of unpaid share premium 15/02/2024	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancellation of unpaid share premium 15/02/2024 - link opens in a new window - 2 pages (2 pages)

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