Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2024 |
CERTNM |
Company name changed microsoftware systems & programming LTD.\certificate issued on 16/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-15
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03 Jan 2024 |
AP04 |
Appointment of Incorporated Corporate Nominees Ltd as a secretary on 3 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Proactive Corporate Nominees Ltd. as a secretary on 3 January 2024
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12 Dec 2023 |
CH02 |
Director's details changed for Proactive Heritage (Uk) Partners Ltd on 12 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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09 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Dec 2022 |
CERTNM |
Company name changed microsoftware wearable devices LTD.\certificate issued on 01/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-30
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30 Nov 2022 |
AP02 |
Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 30 November 2022
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30 Nov 2022 |
AP02 |
Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 30 November 2022
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30 Nov 2022 |
CH02 |
Director's details changed for Microsoftware Limited on 30 November 2022
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30 Nov 2022 |
CH02 |
Director's details changed for Heritage Private Assets L.P on 30 November 2022
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30 Nov 2022 |
CH02 |
Director's details changed for Gladmax Group Limited on 30 November 2022
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30 Nov 2022 |
CH02 |
Director's details changed for Boardroom Advisory Directors Ltd. on 30 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Adekunle Akanji Ademola on 30 November 2022
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30 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Nov 2022 |
CH04 |
Secretary's details changed for Boardman Corporate Nominees Ltd. on 11 November 2022
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14 Nov 2022 |
CH02 |
Director's details changed for Boardman Advisory (Uk) Services Ltd. on 11 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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11 Nov 2022 |
TM01 |
Termination of appointment of Gladmax Group International Ltd as a director on 11 November 2022
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11 Nov 2022 |
PSC07 |
Cessation of Microsoftware Limited as a person with significant control on 11 November 2022
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from 65 Samuel Street London SE18 5LF England to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 5 January 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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25 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-12
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