ALFA FINANCIAL SOFTWARE HOLDINGS PLC

Company number 10713517

Date	Type	Description	View / Download
10 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(164 pages)
12 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
05 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(164 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2020	MA	Memorandum and Articles of Association	(54 pages)
27 Apr 2020	AP01	Appointment of Ms Charlotte Marie De Metz as a director on 24 April 2020	(2 pages)
27 Apr 2020	AP01	Appointment of Mr Adrian Chamberlain as a director on 24 April 2020	(2 pages)
27 Apr 2020	AP01	Appointment of Mr Duncan Jonathan Magrath as a director on 24 April 2020	(2 pages)
24 Mar 2020	AP03	Appointment of Ms Charlotte Caulfield as a secretary on 23 March 2020	(2 pages)
24 Mar 2020	TM02	Termination of appointment of Hazeland Company Secretarial Support Limited as a secretary on 23 March 2020	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
09 Dec 2019	TM01	Termination of appointment of David Anthony Stead as a director on 6 December 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr Matthew Paul White as a director on 9 October 2019	(2 pages)
26 Sep 2019	AP04	Appointment of Hazeland Company Secretarial Support Limited as a secretary on 26 September 2019	(2 pages)
26 Sep 2019	TM01	Termination of appointment of Karen Slatford as a director on 26 September 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Robin Francis Taylor as a director on 26 September 2019	(1 page)
26 Sep 2019	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 26 September 2019	(1 page)
29 Aug 2019	AP01	Appointment of Mr David Anthony Stead as a director on 20 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Stephen Derrick Breach as a director on 9 August 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Christopher Paul Sullivan as a director on 18 July 2019	(2 pages)
20 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(142 pages)
16 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-capital investment 26/04/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Apr 2019	TM01	Termination of appointment of Vivienne Katherine Maclachlan as a director on 26 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Richard Longdon as a director on 26 April 2019	(1 page)