ALFA FINANCIAL SOFTWARE GROUP LIMITED

Company number 08278888

Date	Type	Description	View / Download
11 Mar 2016	CAP-SS	Solvency statement dated 09/03/16	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders	(14 pages)
26 Oct 2015	TM02	Termination of appointment of Ian Raymond Hargrave as a secretary on 30 September 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Ian Raymond Hargrave as a director on 30 September 2015	(1 page)
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	(1 page)
26 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
12 Jun 2015	CC04	Statement of company's objects	(2 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 6,021,310.34	(4 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 6,021,235.02	(4 pages)
06 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders	(7 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
11 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 6,021,144.10	(4 pages)
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	(35 pages)
08 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	(7 pages)
08 Nov 2013	CH01	Director's details changed for Mr Andrew Warren Denton on 7 July 2013	(2 pages)
25 Jun 2013	SH19	Statement of capital on 25 June 2013 GBP 6,021,144.00	(3 pages)
25 Jun 2013	SH20	Statement by directors	(1 page)
25 Jun 2013	CAP-SS	Solvency statement dated 21/06/13	(1 page)
25 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 10,021,144.00	(4 pages)
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	(30 pages)
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	(4 pages)
25 Jun 2013	CONNOT	Change of name notice	(2 pages)