STRATEGIC SOFTWARE APPLICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registered office address changed from 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2025-05-12 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-02-28 with updates |
| 15/04/2515 April 2025 | Notification of Foresight Enterprise Vct Plc as a person with significant control on 2022-08-18 |
| 15/04/2515 April 2025 | Notification of Foresight Vct Plc as a person with significant control on 2022-08-18 |
| 15/04/2515 April 2025 | Cessation of John Michael Charles O'dwyer as a person with significant control on 2022-08-18 |
| 13/11/2413 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 15/02/2415 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-02-28 with updates |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Sub-division of shares on 2023-01-05 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 21/09/2221 September 2022 | Change of share class name or designation |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-08-18 |
| 15/09/2215 September 2022 | Statement of capital following an allotment of shares on 2022-08-18 |
| 13/09/2213 September 2022 | Appointment of Stephan Gueorguiev as a director on 2022-08-18 |
| 13/09/2213 September 2022 | Termination of appointment of Nigel Charles O'dwyer as a director on 2022-08-18 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2021-12-08 |
| 24/01/2224 January 2022 | Termination of appointment of Paul Vernon Lack as a director on 2021-11-23 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 29/01/2029 January 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 2.5418 |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/191 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 2.3444 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 16/08/1816 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CHARLES O'DWYER / 30/03/2018 |
| 01/06/181 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1817 May 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 2.1171 |
| 04/04/184 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1828 March 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 2.1119 |
| 07/03/187 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 26/09/1726 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1718 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/09/1718 September 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 1.65 |
| 31/07/1731 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL CHARLES O'DWYER |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CHARLES O'DWYER / 14/06/2017 |
| 19/06/1719 June 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 1.4698 |
| 19/06/1719 June 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 1.4347 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CHARLES O'DWYER / 08/05/2017 |
| 31/03/1731 March 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 1.3039 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR APPOINTED PAUL VERNON LACK |
| 09/03/179 March 2017 | DIRECTOR APPOINTED RONALD DANIEL LEVI |
| 09/03/179 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/168 December 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 1.2799 |
| 31/08/1631 August 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 1.09 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED NIGEL CHARLES O'DWYER |
| 03/08/163 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 21/04/1621 April 2016 | SUB-DIVISION 22/02/16 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/03/1511 March 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084239470001 |
| 04/12/144 December 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1328 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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