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KX SOFTWARE LIMITED

Company number NI030731

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Company Results (links open in a new window)
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)
14 May 2026 AP01 Appointment of Mr Matthew Thomas Bagley as a director on 1 May 2026
View PDF Appointment of Mr Matthew Thomas Bagley as a director on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
05 May 2026 TM01 Termination of appointment of Michael Ryan Preston as a director on 24 April 2026
View PDF Termination of appointment of Michael Ryan Preston as a director on 24 April 2026 - link opens in a new window - 1 page (1 page)
01 Apr 2026 SH01 Statement of capital following an allotment of shares on 1 March 2026
  • GBP 116,282.13
  • USD 266,000,000
View PDF Statement of capital following an allotment of shares on 1 March 2026
  • GBP 116,282.13
  • USD 266,000,000
- link opens in a new window - 5 pages (5 pages)
18 Mar 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
18 Mar 2026 PSC02 Notification of Kx Bidco Limited as a person with significant control on 21 July 2025
View PDF Notification of Kx Bidco Limited as a person with significant control on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 CS01 Confirmation statement made on 18 December 2025 with updates
View PDF Confirmation statement made on 18 December 2025 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2025 SH01 Statement of capital following an allotment of shares on 22 October 2025
  • GBP 116,282.125
  • USD 266,000,000
View PDF Statement of capital following an allotment of shares on 22 October 2025
  • GBP 116,282.125
  • USD 266,000,000
- link opens in a new window - 5 pages (5 pages)
31 Oct 2025 SH01 Statement of capital following an allotment of shares on 28 July 2025
  • GBP 116,282.125
  • USD 264,500,000
View PDF Statement of capital following an allotment of shares on 28 July 2025
  • GBP 116,282.125
  • USD 264,500,000
- link opens in a new window - 5 pages (5 pages)
29 Oct 2025 CH01 Director's details changed for Mr Cameron Alexander Mullen on 29 October 2025
View PDF Director's details changed for Mr Cameron Alexander Mullen on 29 October 2025 - link opens in a new window - 2 pages (2 pages)
23 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
23 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Oct 2025 MR01 Registration of charge NI0307310052, created on 17 October 2025
View PDF Registration of charge NI0307310052, created on 17 October 2025 - link opens in a new window - 20 pages (20 pages)
21 Oct 2025 MR01 Registration of charge NI0307310053, created on 17 October 2025
View PDF Registration of charge NI0307310053, created on 17 October 2025 - link opens in a new window - 23 pages (23 pages)
21 Oct 2025 MR01 Registration of charge NI0307310054, created on 17 October 2025
View PDF Registration of charge NI0307310054, created on 17 October 2025 - link opens in a new window - 43 pages (43 pages)
20 Oct 2025 MR01 Registration of charge NI0307310051, created on 17 October 2025
View PDF Registration of charge NI0307310051, created on 17 October 2025 - link opens in a new window - 47 pages (47 pages)
08 Oct 2025 CERTNM Company name changed fd technologies LIMITED\certificate issued on 08/10/25
  • RES15 ‐ Change company name resolution on 2025-09-29
View PDF Company name changed fd technologies LIMITED\certificate issued on 08/10/25
  • RES15 ‐ Change company name resolution on 2025-09-29
- link opens in a new window - 3 pages (3 pages)
08 Oct 2025 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2025 AA Group of companies' accounts made up to 28 February 2025
View PDF Group of companies' accounts made up to 28 February 2025 - link opens in a new window - 157 pages (157 pages)
14 Aug 2025 AP01 Appointment of Mr Ashok Reddy as a director on 23 July 2025
View PDF Appointment of Mr Ashok Reddy as a director on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 TM01 Termination of appointment of Usama Fayyad as a director on 21 July 2025
View PDF Termination of appointment of Usama Fayyad as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 TM01 Termination of appointment of Thomas Seifert as a director on 21 July 2025
View PDF Termination of appointment of Thomas Seifert as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 TM01 Termination of appointment of Ayman Sayed as a director on 21 July 2025
View PDF Termination of appointment of Ayman Sayed as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 TM01 Termination of appointment of Donna Troy as a director on 21 July 2025
View PDF Termination of appointment of Donna Troy as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 AP01 Appointment of Mr Cameron Alexander Mullen as a director on 23 July 2025
View PDF Appointment of Mr Cameron Alexander Mullen as a director on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 AP01 Appointment of Mr Martin Leo Carr as a director on 23 July 2025
View PDF Appointment of Mr Martin Leo Carr as a director on 23 July 2025 - link opens in a new window - 2 pages (2 pages)