| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-09-07 |
update account_ref_month 3 => 12 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-29 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-21 |
update statutory_documents ADOPT ARTICLES 08/08/2023 |
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ELSON |
| 2023-07-07 |
update num_mort_charges 3 => 4 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-07 |
update num_mort_charges 1 => 3 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-02 |
update statutory_documents ALTER ARTICLES 16/05/2023 |
| 2023-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077845760004 |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR EDOUARD ROBERT MARIE DIDIER |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER WRUBLE GRANAT |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR WESLEY JIANG |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FRANCIS CHISHOLM |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELSON |
| 2023-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONDOR UK BIDCO LTD |
| 2023-05-26 |
update statutory_documents CESSATION OF MATTHEW ELSON AS A PSC |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WARREN |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FINCHAM |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT REID |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN JONES |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 2023-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077845760003 |
| 2023-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077845760001 |
| 2023-05-17 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 19807.914 |
| 2023-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077845760002 |
| 2023-05-16 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 19644.114 |
| 2023-02-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2020 |
| 2023-02-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2021 |
| 2023-02-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2022 |
| 2023-02-07 |
update statutory_documents SECOND FILED SH01 - 14/07/21 STATEMENT OF CAPITAL GBP 17713.00 |
| 2023-02-07 |
update statutory_documents SECOND FILED SH01 - 23/09/21 STATEMENT OF CAPITAL GBP 17853.00 |
| 2023-02-07 |
update statutory_documents SECOND FILED SH01 - 29/03/22 STATEMENT OF CAPITAL GBP 18524.379 |
| 2023-02-07 |
update statutory_documents SECOND FILED SH01 - 29/03/22 STATEMENT OF CAPITAL GBP 18559.714 |
| 2023-02-07 |
update statutory_documents SECOND FILED SH01 - 30/08/22 STATEMENT OF CAPITAL GBP 18652.014 |
| 2023-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-20 |
update statutory_documents 20/09/22 STATEMENT OF CAPITAL GBP 18652.014 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-31 |
update statutory_documents 30/08/22 STATEMENT OF CAPITAL GBP 18652.014 |
| 2022-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
update num_mort_charges 0 => 1 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077845760001 |
| 2022-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-07 |
update statutory_documents ADOPT ARTICLES 25/03/2022 |
| 2022-04-06 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 18559.714 |
| 2022-04-04 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 18524.379 |
| 2021-12-07 |
insert company_previous_name SHE SOFTWARE GROUP LIMITED |
| 2021-12-07 |
update name SHE SOFTWARE GROUP LIMITED => EVOTIX HOLDINGS LIMITED |
| 2021-11-02 |
update statutory_documents COMPANY NAME CHANGED SHE SOFTWARE GROUP LIMITED
CERTIFICATE ISSUED ON 02/11/21 |
| 2021-09-23 |
update statutory_documents 23/09/21 STATEMENT OF CAPITAL GBP 17853 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-09-07 |
update account_category SMALL => GROUP |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 02/08/2021 |
| 2021-07-26 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 17713 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JASON KENNETH WARREN |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WINWARD |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 14566.90 |
| 2020-06-24 |
update statutory_documents SECOND FILED SH01 - 12/03/20 STATEMENT OF CAPITAL GBP 17463.6 |
| 2020-06-24 |
update statutory_documents SECOND FILED SH01 - 26/02/20 STATEMENT OF CAPITAL GBP 17296.9 |
| 2020-03-31 |
update statutory_documents 12/03/20 STATEMENT OF CAPITAL GBP 17363.6 |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL REID |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ELSON / 26/02/2020 |
| 2020-03-03 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 17196.90 |
| 2020-03-02 |
update statutory_documents ADOPT ARTICLES 07/02/2020 |
| 2019-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-20 |
update statutory_documents ALTER ARTICLES 13/12/2019 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-27 |
update statutory_documents ADOPT ARTICLES 28/02/2019 |
| 2019-03-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-27 |
update statutory_documents 07/03/19 STATEMENT OF CAPITAL GBP 14466.90 |
| 2019-03-18 |
update statutory_documents ADOPT ARTICLES 28/02/2019 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2017 |
| 2018-10-11 |
update statutory_documents SECOND FILING OF PSC04 FOR MR MATTHEW ELSON |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-07-06 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 11927.60 |
| 2018-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DALE FINCHAM |
| 2018-04-07 |
delete address OLD HARRY COTTAGE WORTH MATRAVERS SWANAGE DORSET BH19 3LJ |
| 2018-04-07 |
insert address REGENT HOUSE 316 BEULAH HILL LONDON UNITED KINGDOM SE19 3HF |
| 2018-04-07 |
insert company_previous_name MPE INVESTMENTS LIMITED |
| 2018-04-07 |
update name MPE INVESTMENTS LIMITED => SHE SOFTWARE GROUP LIMITED |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents COMPANY NAME CHANGED MPE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 28/03/18 |
| 2018-03-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
OLD HARRY COTTAGE WORTH MATRAVERS
SWANAGE
DORSET
BH19 3LJ |
| 2018-03-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/12 |
| 2018-03-09 |
update statutory_documents 22/02/18 STATEMENT OF CAPITAL GBP 11759.10 |
| 2018-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAUL ELSON / 06/04/2016 |
| 2018-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-02-22 |
update statutory_documents ADOPT ARTICLES 02/02/2018 |
| 2018-02-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-22 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL GBP 11675.10 |
| 2018-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-21 |
update statutory_documents SUB DIV 18/01/2018 |
| 2018-02-21 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 7964.50 |
| 2018-02-21 |
update statutory_documents 06/01/15 STATEMENT OF CAPITAL GBP 7872 |
| 2018-02-21 |
update statutory_documents 18/06/12 STATEMENT OF CAPITAL GBP 7700 |
| 2018-02-21 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 5125.10 |
| 2018-02-21 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 7800 |
| 2018-02-21 |
update statutory_documents SUB-DIVISION
23/09/11 |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES STEPHEN WINWARD |
| 2018-02-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2018-02-16 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL GBP 8475.10 |
| 2018-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/13 |
| 2018-02-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/14 |
| 2018-02-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/15 |
| 2018-02-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2016 |
| 2018-02-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2017 |
| 2018-02-12 |
update statutory_documents SECOND FILED SH01 - 23/09/11 STATEMENT OF CAPITAL GBP 7368.50 |
| 2017-10-22 |
update statutory_documents 20/09/17 STATEMENT OF CAPITAL GBP 8125.10 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-26 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-21 |
update statutory_documents ADOPT ARTICLES 31/03/2017 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-11-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-21 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address OLD HARRY COTTAGE WORTH MATRAVERS SWANAGE DORSET ENGLAND BH19 3LJ |
| 2014-11-07 |
insert address OLD HARRY COTTAGE WORTH MATRAVERS SWANAGE DORSET BH19 3LJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-21 |
update statutory_documents 23/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-10-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-09-24 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-19 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-07-30 |
update statutory_documents ALTER ARTICLES 01/06/2012 |
| 2012-07-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-07-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 23/09/11 STATEMENT OF CAPITAL GBP 7368.5 |
| 2012-02-24 |
update statutory_documents CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, 122A NELSON ROAD, WHITTON, TWICKENHAM, MIDDLESEX, TW2 7AY, UNITED KINGDOM |
| 2011-10-03 |
update statutory_documents SECRETARY APPOINTED MS KATHRYN JONES |
| 2011-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |