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BACK OFFICE SOFTWARE SYSTEMS HOLDING LTD

Company number 14461976

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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)
16 Jan 2024 CS01 Confirmation statement made on 3 November 2023 with updates
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 110
24 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2023 MA Memorandum and Articles of Association
24 Jul 2023 SH08 Change of share class name or designation
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 November 2022
  • GBP 100
04 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted