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CAIMAN SOFTWARE DEVELOPMENT LIMITED

Company number SC421307

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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)
23 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Nov 2013 SH08 Change of share class name or designation
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 100.00
19 Nov 2013 AP01 Appointment of Mr Mark Lewis Vorenkamp as a director
19 Nov 2013 AP01 Appointment of Stewart Richard Cunningham as a director
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
19 Apr 2012 TM01 Termination of appointment of Simon Cowie as a director
19 Apr 2012 AP01 Appointment of Lewis Vorenkamp as a director
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted