API SOFTWARE LIMITED

SC154934
THE GARMENT FACTORY 10 MONTROSE STREET GLASGOW SCOTLAND G1 1RE

Documents

Documents
Date Category Description Pages
24 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Nov 2024 capital Return of Allotment of shares 7 Buy now
24 Sep 2024 capital Return of purchase of own shares 4 Buy now
06 Sep 2024 capital Notice of particulars of variation of rights attached to shares 4 Buy now
06 Sep 2024 accounts Annual Accounts 32 Buy now
06 Sep 2024 incorporation Memorandum Articles 56 Buy now
05 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2024 capital Notice of cancellation of shares 11 Buy now
05 Sep 2024 capital Statement of capital (Section 108) 10 Buy now
05 Sep 2024 insolvency Solvency Statement dated 27/08/24 1 Buy now
05 Sep 2024 resolution Resolution 1 Buy now
05 Sep 2024 resolution Resolution 1 Buy now
12 Aug 2024 capital Return of purchase of own shares 4 Buy now
08 Aug 2024 capital Notice of cancellation of shares 11 Buy now
08 Aug 2024 capital Statement of capital (Section 108) 10 Buy now
08 Aug 2024 insolvency Solvency Statement dated 02/08/24 2 Buy now
08 Aug 2024 resolution Resolution 1 Buy now
18 Jul 2024 officers Appointment of director (Mr Taylor Rampton) 2 Buy now
14 Mar 2024 officers Termination of appointment of director (Angus Mark Conroy) 1 Buy now
05 Mar 2024 capital Notice of cancellation of shares 11 Buy now
05 Mar 2024 capital Return of purchase of own shares 4 Buy now
29 Feb 2024 capital Statement of capital (Section 108) 10 Buy now
29 Feb 2024 capital Statement of capital (Section 108) 10 Buy now
27 Feb 2024 insolvency Solvency Statement dated 15/02/24 1 Buy now
27 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Feb 2024 resolution Resolution 2 Buy now
16 Feb 2024 capital Statement of capital (Section 108) 10 Buy now
16 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Feb 2024 insolvency Solvency Statement dated 20/11/23 2 Buy now
13 Feb 2024 capital Notice of cancellation of shares 11 Buy now
13 Feb 2024 capital Return of purchase of own shares 4 Buy now
16 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
09 Jan 2024 resolution Resolution 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2023 incorporation Memorandum Articles 59 Buy now
01 Dec 2023 resolution Resolution 1 Buy now
01 Dec 2023 capital Return of Allotment of shares 9 Buy now
03 Nov 2023 officers Appointment of director (Chris Livesey) 2 Buy now
30 Oct 2023 accounts Annual Accounts 31 Buy now
04 Jul 2023 mortgage Registration of a charge 16 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2022 capital Return of Allotment of shares 9 Buy now
15 Nov 2022 officers Termination of appointment of secretary (Gordon Mcharg) 1 Buy now
28 Oct 2022 accounts Annual Accounts 31 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2022 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
10 Jan 2022 capital Second Filing Capital Allotment Shares 8 Buy now
10 Jan 2022 capital Second Filing Capital Allotment Shares 10 Buy now
24 Dec 2021 capital Return of Allotment of shares 9 Buy now
21 Dec 2021 officers Appointment of director (Mr Jeremy Byron Roche) 2 Buy now
21 Dec 2021 officers Appointment of director (Ms Karen Slatford) 2 Buy now
29 Nov 2021 incorporation Memorandum Articles 59 Buy now
29 Nov 2021 resolution Resolution 3 Buy now
26 Nov 2021 capital Return of Allotment of shares 7 Buy now
29 Oct 2021 accounts Annual Accounts 30 Buy now
12 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
10 Mar 2021 capital Notice of particulars of variation of rights attached to shares 8 Buy now
10 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2021 incorporation Memorandum Articles 57 Buy now
10 Mar 2021 resolution Resolution 2 Buy now
09 Mar 2021 officers Appointment of director (Mr Angus Mark Conroy) 2 Buy now
09 Mar 2021 resolution Resolution 1 Buy now
09 Mar 2021 officers Appointment of director (Mr Andrew Peter Davison) 2 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Steven Morosi) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (George Urquhart) 1 Buy now
08 Mar 2021 officers Appointment of director (Mr Kenneth Bain) 2 Buy now
08 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2021 accounts Annual Accounts 13 Buy now
06 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2020 officers Change of particulars for director (Mr George Urquhart) 2 Buy now
17 Jun 2020 officers Change of particulars for director (Steven Morosi) 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 11 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 accounts Annual Accounts 11 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 11 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Oct 2016 accounts Annual Accounts 6 Buy now
06 Jan 2016 annual-return Annual Return 7 Buy now
23 Jun 2015 accounts Annual Accounts 6 Buy now
08 Jan 2015 annual-return Annual Return 7 Buy now
08 Jan 2015 officers Change of particulars for director (Steven Morosi) 2 Buy now
19 Aug 2014 accounts Annual Accounts 5 Buy now
08 Aug 2014 officers Termination of appointment of director (James Anderson Muir) 1 Buy now
30 Jan 2014 annual-return Annual Return 8 Buy now
14 Oct 2013 accounts Annual Accounts 5 Buy now
09 Jan 2013 annual-return Annual Return 8 Buy now
14 Aug 2012 accounts Annual Accounts 4 Buy now
11 Jan 2012 annual-return Annual Return 8 Buy now