SHARPCLOUD SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/12/2419 December 2024 | |
| 05/12/245 December 2024 | Memorandum and Articles of Association |
| 05/12/245 December 2024 | Resolutions |
| 29/11/2429 November 2024 | Appointment of Heath Davies as a director on 2024-10-01 |
| 29/11/2429 November 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
| 06/11/246 November 2024 | Registered office address changed from South Bank Technopark 90 London Road London SE1 6LN England to 8 Leake Street London SE1 7NN on 2024-11-06 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 09/10/249 October 2024 | Memorandum and Articles of Association |
| 08/10/248 October 2024 | Resolutions |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 22/03/2422 March 2024 | Memorandum and Articles of Association |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
| 01/03/241 March 2024 | Termination of appointment of Mark Ross Sutherland as a director on 2024-02-29 |
| 29/01/2429 January 2024 | Second filing of Confirmation Statement dated 2023-09-26 |
| 29/01/2429 January 2024 | Second filing of Confirmation Statement dated 2022-09-26 |
| 29/01/2429 January 2024 | Second filing of Confirmation Statement dated 2021-09-26 |
| 22/01/2422 January 2024 | Appointment of Mr Roux Brits as a director on 2023-12-15 |
| 22/01/2422 January 2024 | Appointment of Mr Christopher Glen Gomersall as a director on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 14/04/2314 April 2023 | Appointment of Deborah Young as a director on 2021-12-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Change of share class name or designation |
| 28/03/2228 March 2022 | Appointment of Mr Aravindan Govindarajan as a director on 2022-03-25 |
| 28/03/2228 March 2022 | Appointment of Mr Mark Ross Sutherland as a director on 2022-03-18 |
| 28/03/2228 March 2022 | Termination of appointment of Nigel Tadeusz Rzemieniecki as a director on 2022-03-18 |
| 01/02/221 February 2022 | Termination of appointment of Matthew James Lister as a director on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 28/06/2128 June 2021 | Memorandum and Articles of Association |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 1899.40 |
| 01/11/191 November 2019 | ADOPT ARTICLES 15/10/2019 |
| 01/11/191 November 2019 | SUB-DIVISION 15/10/19 |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LASLETT |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR NIGEL TADEUSZ RZEMIENIECKI |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LASLETT / 26/09/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARIM KHAN / 26/09/2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | ADOPT ARTICLES 14/02/2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 7 DEVONSHIRE SQUARE LONDON EC2M 4YH |
| 22/08/1722 August 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 1067.50 |
| 18/08/1718 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1718 August 2017 | ADOPT ARTICLES 25/07/2017 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES LASLETT |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 960.00 |
| 03/01/173 January 2017 | THE CHAIRMAN TO APPROVE THE REDEMPTION OF THE 2,000 DEFERRED SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY (THE "SHARES") PRESENTLY IN ISSUE AND HELD BY BETH GERRARD AND MEHDI BILGRAMI, EACH WITH 1000 OF THE SHARES (THE "REDEMPTION"). SECTION 177 OF THE COMPANIES ACT 2006 (THE "ACT") AND OTHERWISE. REDEMPTION OF SHARES.(THE "REDEMPTION NOTICES"). THE DIRECTORS SATISFIED THAT THE REDEMPTION WOULD NOT AFFECT THE COMPANY'S ABILITY TO PAY ITS FORESEEABLE DEBTS AND CONSIDERATION GIVEN TO MATTERS IN SECTION 172(1) OF THE ACT THE REDEMPTION WOULD BE MOST LIKE TO PROMOTE THE SUCCESS OF THE COMPANY FOR ITS MEMBERS AND THE RESOLUTION IS APPROVED. 08/12/2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 16 DRAKES CLOSE ESHER SURREY KT10 8PQ |
| 18/11/1518 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1518 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1518 November 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 980.00 |
| 18/11/1518 November 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 980.00 |
| 18/11/1518 November 2015 | SAIL ADDRESS CREATED |
| 17/11/1517 November 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 980.00 |
| 12/10/1512 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 960.00 |
| 28/11/1428 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1410 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/11/135 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | SUB-DIVISION 05/04/13 |
| 15/04/1315 April 2013 | ADOPT ARTICLES 05/04/2013 |
| 15/04/1315 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 900 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/123 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED HAMSARD 3268 LIMITED CERTIFICATE ISSUED ON 19/01/12 |
| 05/01/125 January 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 05/01/125 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 2 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR RUSSELL IAN JOHNSON |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR SARIM KHAN |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED |
| 26/09/1126 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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