CASEWARE SOFTWARE HOLDINGS LIMITED

Company number 04327425

Date	Type	Description	View / Download
07 Feb 2024	AA	Full accounts made up to 30 April 2023	(14 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
09 May 2023	AA	Full accounts made up to 30 April 2022	(13 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 8,032,430.43	(3 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
30 Sep 2022	AD01	Registered office address changed from County Gate 2 Staceys Street Maidstone Kent ME14 1st to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 30 September 2022	(1 page)
30 Aug 2022	CH01	Director's details changed for Mr David Robert Osborne on 9 August 2022	(2 pages)
30 Aug 2022	CH01	Director's details changed for Mr Brian Scott Kyle on 22 August 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Mr Brian Scott Kyle as a director on 22 August 2022	(2 pages)
11 Aug 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 April 2022	(1 page)
08 Aug 2022	AA01	Current accounting period extended from 31 March 2023 to 30 April 2023	(1 page)
03 Aug 2022	TM01	Termination of appointment of Aaron Pelz as a director on 21 April 2022	(1 page)
04 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	(4 pages)
08 Mar 2022	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
09 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2021	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 8 December 2020	(2 pages)
24 Dec 2021	PSC07	Cessation of Maureen Patricia Wainman as a person with significant control on 8 December 2020	(1 page)
24 Dec 2021	PSC07	Cessation of Dwight Wilson Wainman as a person with significant control on 8 December 2020	(1 page)
30 Sep 2021	TM01	Termination of appointment of Maureen Patricia Naughton as a director on 4 August 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of Dwight Wilson Wainman as a director on 4 August 2021	(1 page)
02 Aug 2021	AP01	Appointment of Mr Aaron Pelz as a director on 28 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mr David Robert Osborne as a director on 13 July 2021	(2 pages)
31 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(5 pages)