CAUSEWAY SOFTWARE HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

CAUSEWAY SOFTWARE HOLDINGS LIMITED

Company number 08583925

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 93,070	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 93,070 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	AP03	Appointment of Mr David Hywel Evans as a secretary	View PDF Appointment of Mr David Hywel Evans as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
24 Jan 2014	CERTNM	Company name changed comino software LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-23	View PDF Company name changed comino software LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-23 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 93,070.00 ANNOTATION A second filed SH01 was registered on 30TH January 2014	View PDF Statement of capital following an allotment of shares on 6 December 2013 GBP 93,070.00 ANNOTATION A second filed SH01 was registered on 30TH January 2014 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	MR01	Registration of charge 085839250001	View PDF Registration of charge 085839250001 - link opens in a new window - 19 pages (19 pages)
24 Oct 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	AP01	Appointment of Mr Peter David Nagle as a director	View PDF Appointment of Mr Peter David Nagle as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AP01	Appointment of Mr Philip John Brown as a director	View PDF Appointment of Mr Philip John Brown as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 90,070	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 90,070 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?