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DIRECT SOFTWARE LIMITED

Company number SC586179

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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 Mar 2020	PSC01	Notification of Kieran Paul Alexander Baker as a person with significant control on 12 March 2020	View PDF Notification of Kieran Paul Alexander Baker as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 ordinary shares of £1.00 each into 100,000 shares of £0.001 each 04/04/2019 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 RES13 ‐ Subdivision of 100 ordinary shares of £1.00 each into 100,000 shares of £0.001 each 04/04/2019 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 - 15 pages (15 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 106.383	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 106.383 - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	SH02	Sub-division of shares on 4 April 2019	View PDF Sub-division of shares on 4 April 2019 - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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