ADVANCED COMPUTER SOFTWARE GROUP LIMITED

Company number 05965280

Date	Type	Description	View / Download
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 52,450,697.5	(4 pages)
04 Aug 2015	TM01	Termination of appointment of Paul David Gibson as a director on 31 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Guy Leighton Millward as a director on 31 July 2015	(1 page)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 52,443,695	(4 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 52,443,014.7	(4 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 52,440,167.9	(4 pages)
06 Jul 2015	MR01	Registration of charge 059652800004, created on 18 June 2015	(30 pages)
06 Jul 2015	MR01	Registration of charge 059652800005, created on 18 June 2015	(29 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
25 Jun 2015	AP01	Appointment of Mr Bret Bolin as a director on 24 June 2015	(2 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 52,435,804.2	(4 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 52,424,108.2	(4 pages)
01 Jun 2015	TM01	Termination of appointment of Vinodka Murria as a director on 18 May 2015	(1 page)
29 May 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 52,422,651.7	(4 pages)
19 May 2015	AP01	Appointment of Guy Leighton Millward as a director on 8 May 2015	(2 pages)
19 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
19 May 2015	MR04	Satisfaction of charge 3 in full	(1 page)
14 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 52,420,082.9	(4 pages)
14 May 2015	TM01	Termination of appointment of Guy Leighton Millward as a director on 8 May 2015	(1 page)
08 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 52,414,411.5	(4 pages)
21 Apr 2015	AD04	Register(s) moved to registered office address Munro House Portsmouth Road Cobham Surrey KT11 1TF	(2 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 52,410,510.5	(4 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of scheme of arangement 25/02/2015	(3 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 52,401,998	(4 pages)
02 Apr 2015	TM02	Termination of appointment of Barbara Ann Firth as a secretary on 31 March 2015	(1 page)