WASP MANAGEMENT SOFTWARE LIMITED

Company number 07745721

Date	Type	Description	View / Download
24 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
02 Jun 2017	AD01	Registered office address changed from Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP to C/O Workforce Software Ltd Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP on 2 June 2017	(1 page)
22 Dec 2016	TM01	Termination of appointment of Ronan O'dulaing as a director on 1 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Andrew Trevor Lloyd as a director on 1 December 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of David Graeme Farquhar as a director on 23 September 2016	(2 pages)
20 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
25 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(10 pages)
28 Jul 2016	AP01	Appointment of Mike Morini as a director on 10 June 2016	(3 pages)
28 Jul 2016	AP01	Appointment of Robert Feller as a director on 10 June 2016	(3 pages)
28 Jul 2016	AP03	Appointment of Christopher Herter as a secretary on 1 July 2016	(3 pages)
21 Jun 2016	TM01	Termination of appointment of Kenneth Cumming Hills as a director on 10 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Paul James Reading as a director on 10 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Patrick Elborough Sellers as a director on 10 June 2016	(2 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 408,449.05	(5 pages)
16 Jun 2016	MR04	Satisfaction of charge 077457210004 in full
14 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jun 2016	MR04	Satisfaction of charge 077457210002 in full	(1 page)
14 Jun 2016	MR04	Satisfaction of charge 077457210004 in part	(1 page)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 395,199.05	(5 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Dec 2015	SH03	Purchase of own shares.	(3 pages)
28 Nov 2015	TM01	Termination of appointment of Bernard Paul Quinn as a director on 17 November 2015	(2 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 395,021.05	(5 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(20 pages)
25 Nov 2015	SH06	Cancellation of shares. Statement of capital on 7 October 2015 GBP 394,449.05	(5 pages)