ALFA FINANCIAL SOFTWARE HOLDINGS PLC

Company number 10713517

Date	Type	Description	View / Download
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
10 Sep 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(5 pages)
03 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 24/04/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
10 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(125 pages)
27 Mar 2018	PSC07	Cessation of Chp Software and Consulting Limited as a person with significant control on 26 May 2017	(1 page)
11 Jul 2017	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
11 Jul 2017	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
30 Jun 2017	AP01	Appointment of Karen Slatford as a director	(3 pages)
29 Jun 2017	CH01	Director's details changed for Mr Robin Francis Taylor on 5 May 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Mrs Karen Slatford on 15 May 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Mr Richard Longdon on 5 May 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Richard Longdon as a director	(3 pages)
21 Jun 2017	AP01	Appointment of Robin Taylor as a director	(3 pages)
21 Jun 2017	AP01	Appointment of Mr Richard Longdon as a director on 5 May 2017	(3 pages)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 300,000.000	(10 pages)
17 Jun 2017	SH02	Sub-division of shares on 30 May 2017	(8 pages)
17 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jun 2017	SH08	Change of share class name or designation	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Robin Francis Taylor as a director on 5 May 2017	(3 pages)
14 Jun 2017	AP01	Appointment of Mrs Karen Slatford as a director on 15 May 2017	(3 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ Capatalise sum of £16960.10 and appropriated as capital to the holder of ordinary shares of £0.001 each 30/05/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 424,559,850.00	(10 pages)
11 May 2017	SH02	Consolidation of shares on 27 April 2017	(6 pages)