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ALFA FINANCIAL SOFTWARE GROUP LIMITED

Company number 08278888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
26 Oct 2015 TM02 Termination of appointment of Ian Raymond Hargrave as a secretary on 30 September 2015
26 Oct 2015 TM01 Termination of appointment of Ian Raymond Hargrave as a director on 30 September 2015
17 Sep 2015 AD01 Registered office address changed from 20 Gresham Street London EC2V 7JE to Moor Place 1 Fore Street Avenue London EC2Y 9DT on 17 September 2015
26 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
12 Jun 2015 CC04 Statement of company's objects
27 May 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 6,021,310.34
14 May 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 6,021,235.02
06 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
02 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Apr 2014 SH10 Particulars of variation of rights attached to shares
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 6,021,144.10
11 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
08 Nov 2013 CH01 Director's details changed for Mr Andrew Warren Denton on 7 July 2013
25 Jun 2013 SH19 Statement of capital on 25 June 2013
  • GBP 6,021,144.00
25 Jun 2013 SH20 Statement by directors
25 Jun 2013 CAP-SS Solvency statement dated 21/06/13
25 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 10,021,144.00
25 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise £10000000 20/06/2013
25 Jun 2013 CERTNM Company name changed oval (2261) LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
25 Jun 2013 CONNOT Change of name notice
22 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 29/11/2012