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ADVANCED COMPUTER SOFTWARE GROUP LIMITED

Company number 05965280

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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)
20 Aug 2014 OC138 Reduction of iss capital and minute (oc)
16 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Resolutions passed 22/07/2014
16 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Directors remuneration report approved/directors re-elected/auditors re-appointed/shares dividend 22/07/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 47,873,849.6
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 47,872,466.8
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 47,871,466.8
07 Jul 2014 AA Group of companies' accounts made up to 28 February 2014
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 47,864,723.6
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 47,804,723.6
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 47,804,723.6
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 47,800,373.6
09 May 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 47,798,652.8
09 May 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 47,798,652.8
06 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 47,777,769.2
02 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 47,777,769.2
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 47,750,735.6
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 47,743,735.6
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 47,739,221.6
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 47,739,221.6
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 47,728,507.4
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 47,728,507.4
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 47,725,716
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 47,723,430.3
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 47,720,632.3
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 47,706,346.5