CAUSEWAY SOFTWARE HOLDINGS LIMITED

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DateDescription
04/09/254 September 2025 NewStatement of capital following an allotment of shares on 2025-09-03

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03/09/253 September 2025 NewCancellation of shares. Statement of capital on 2025-08-27

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03/09/253 September 2025 NewPurchase of own shares.

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21/08/2521 August 2025 NewChange of share class name or designation

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03/06/253 June 2025 Purchase of own shares.

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03/06/253 June 2025 Cancellation of shares. Statement of capital on 2025-05-19

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29/05/2529 May 2025 Group of companies' accounts made up to 2024-12-31

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26/05/2526 May 2025 Director's details changed for Mr Mark Howell on 2025-05-16

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22/05/2522 May 2025 Resolutions

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21/05/2521 May 2025 Memorandum and Articles of Association

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20/05/2520 May 2025 Confirmation statement made on 2025-04-30 with updates

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20/05/2520 May 2025 Change of share class name or designation

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13/03/2513 March 2025 Change of share class name or designation

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04/03/254 March 2025 Statement of capital following an allotment of shares on 2024-12-31

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04/03/254 March 2025 Statement of capital following an allotment of shares on 2025-02-10

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04/03/254 March 2025 Statement of capital following an allotment of shares on 2025-01-08

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04/03/254 March 2025 Statement of capital following an allotment of shares on 2025-02-10

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04/03/254 March 2025 Statement of capital following an allotment of shares on 2024-12-19

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04/03/254 March 2025 Statement of capital following an allotment of shares on 2025-02-10

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28/02/2528 February 2025 Cancellation of shares. Statement of capital on 2024-12-19

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29/01/2529 January 2025 Purchase of own shares.

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09/01/259 January 2025 Cancellation of shares. Statement of capital on 2024-12-19

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09/01/259 January 2025 Purchase of own shares.

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07/01/257 January 2025 Change of share class name or designation

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/12/2427 December 2024 Memorandum and Articles of Association

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27/12/2427 December 2024 Resolutions

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27/12/2427 December 2024 Resolutions

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-09-16

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-09-16

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16/10/2416 October 2024 Cancellation of shares. Statement of capital on 2024-07-26

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25/09/2425 September 2024 Purchase of own shares.

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19/09/2419 September 2024 Change of share class name or designation

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19/08/2419 August 2024 Cancellation of shares. Statement of capital on 2024-06-28

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12/08/2412 August 2024 Purchase of own shares.

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12/08/2412 August 2024 Purchase of own shares.

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12/08/2412 August 2024 Cancellation of shares. Statement of capital on 2024-06-25

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Memorandum and Articles of Association

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12/07/2412 July 2024 Resolutions

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10/07/2410 July 2024 Purchase of own shares.

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19/06/2419 June 2024 Cancellation of shares. Statement of capital on 2024-05-17

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04/06/244 June 2024 Group of companies' accounts made up to 2023-12-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-30 with updates

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30/04/2430 April 2024 Statement of capital following an allotment of shares on 2024-04-09

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28/02/2428 February 2024 Cancellation of shares. Statement of capital on 2024-02-08

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13/02/2413 February 2024 Purchase of own shares.

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30/01/2430 January 2024 Change of share class name or designation

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16/01/2416 January 2024 Purchase of own shares.

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16/01/2416 January 2024 Cancellation of shares. Statement of capital on 2024-01-10

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15/12/2315 December 2023 Change of share class name or designation

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25/08/2325 August 2023 Resolutions

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25/08/2325 August 2023 Resolutions

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25/08/2325 August 2023 Memorandum and Articles of Association

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25/08/2325 August 2023 Resolutions

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25/08/2325 August 2023 Resolutions

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-08-11

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23/06/2323 June 2023 Statement of capital following an allotment of shares on 2023-06-23

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15/06/2315 June 2023 Group of companies' accounts made up to 2022-12-31

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-06-13

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03/05/233 May 2023 Confirmation statement made on 2023-04-30 with updates

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28/03/2328 March 2023 Cancellation of shares. Statement of capital on 2023-02-27

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17/03/2317 March 2023 Purchase of own shares.

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Memorandum and Articles of Association

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23/09/2223 September 2022 Resolutions

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with updates

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08/04/228 April 2022 Change of details for Mr Philip John Brown as a person with significant control on 2021-06-01

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08/04/228 April 2022 Director's details changed for Mr Philip John Brown on 2021-06-01

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23/12/2123 December 2021

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Statement of capital on 2021-12-23

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23/12/2123 December 2021

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13/10/2113 October 2021 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2021-10-13

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22/07/2122 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-14

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19/07/2119 July 2021 Group of companies' accounts made up to 2020-12-31

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08/07/218 July 2021 Memorandum and Articles of Association

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01/07/211 July 2021 Change of share class name or designation

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Change of share class name or designation

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-06-14

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18/06/2118 June 2021 Appointment of Mr Vivek Kumar as a director on 2021-06-14

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18/06/2118 June 2021 Appointment of Mr Sacha Oshry as a director on 2021-06-14

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17/06/2117 June 2021 Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to 71 Queen Victoria Street London EC4V 4BE on 2021-06-17

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23/07/2023 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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22/04/2022 April 2020 07/04/20 STATEMENT OF CAPITAL GBP 93090.00

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19/06/1919 June 2019 30/05/19 STATEMENT OF CAPITAL GBP 93080

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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04/06/194 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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22/05/1822 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085839250004

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085839250005

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22/01/1822 January 2018 ADOPT ARTICLES 12/01/2018

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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09/06/179 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085839250001

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08/06/178 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085839250003

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08/06/178 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085839250002

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28/04/1728 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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12/08/1612 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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06/06/166 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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11/11/1511 November 2015 ADOPT ARTICLES 16/10/2015

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11/09/1511 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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13/08/1513 August 2015 ADOPT ARTICLES 02/10/2014

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08/06/158 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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14/10/1414 October 2014 VARIATION OF CLASS RIGHTS FOR B ORDINARY SHARES 30/09/2014

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14/10/1414 October 2014 ADOPT ARTICLES 02/10/2014

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08/10/148 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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05/06/145 June 2014 SECRETARY APPOINTED MR DAVID HYWEL EVANS

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05/06/145 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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30/01/1430 January 2014 SECOND FILING FOR FORM SH01

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24/01/1424 January 2014 COMPANY NAME CHANGED COMINO SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/01/14

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24/01/1424 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/01/145 January 2014 06/12/13 STATEMENT OF CAPITAL GBP 93070.00

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085839250001

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24/10/1324 October 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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22/10/1322 October 2013 DIRECTOR APPOINTED MR PETER DAVID NAGLE

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22/10/1322 October 2013 18/10/13 STATEMENT OF CAPITAL GBP 90070

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22/10/1322 October 2013 DIRECTOR APPOINTED MR PHILIP JOHN BROWN

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15/10/1315 October 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/10/1310 October 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/06/1325 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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