Godel Technologies Limited

Company Name	Godel Technologies Limited
Directors	Robert Nugent and Neil McMurdo
Company Status	Active
Company Number	05269140
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Robert Nugent
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(7 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Neo Charlotte Street Manchester M1 4ET

Secretary Name	Mr Robert Nugent
Status	Current
Appointed	01 September 2012(7 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	9th Floor, Neo Charlotte Street Manchester M1 4ET

Director Name	Mr Neil McMurdo
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(14 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Neo Charlotte Street Manchester M1 4ET

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Adam Old
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(3 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 15 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Timothy James McNally
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(3 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 15 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Merrick Square London SE1 4JB

Secretary Name	Mr Adam Old
Nationality	British
Status	Resigned
Appointed	28 October 2004(3 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 15 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Mr Thomas John Zacchaeus Winnifrith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Rivington Street London EC2A 3QB

Secretary Name	Stephanie Isabelle Marie Therese Boutrot
Nationality	British
Status	Resigned
Appointed	15 November 2004(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2006)
Role	Company Director
Correspondence Address	3 Nye Bevan House St Thomas Way London EC2A 3DQ

Director Name	Mr Paul Anthony Lavender
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Olantigh Pudding Lane Chigwell Essex IG7 6BY

Director Name	Mr John Hayes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 year, 3 months after company formation)
Appointment Duration	12 months (resigned 31 January 2007)
Role	Director Of Software Developme
Country of Residence	England
Correspondence Address	14 Roper Street Eltham Eltham London SE9 1TR

Director Name	Graham Cornell
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2009)
Role	Chief Operating Officer
Correspondence Address	4 Galton House Royal Herbert Pavilions Shooters Hill London SE18 4LN

Director Name	Timothy James McNally
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 year, 3 months after company formation)
Appointment Duration	11 months (resigned 31 December 2006)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	31 Merrick Square London SE1 4JB

Secretary Name	Mr Paul Anthony Lavender
Nationality	British
Status	Resigned
Appointed	10 October 2006(1 year, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 July 2007)
Role	Fca
Country of Residence	England
Correspondence Address	Olantigh Pudding Lane Chigwell Essex IG7 6BY

Director Name	Neil Kamal Sharma-Burford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(2 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 27 July 2007)
Role	Company Director
Correspondence Address	11 Arranmore Laurel Drive High Wycombe Buckinghamshire HP11 1JD

Secretary Name	Mr Christopher Simon Malthouse
Nationality	British
Status	Resigned
Appointed	27 July 2007(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Heald Close Bowdon Altrincham Cheshire WA14 2JB

Director Name	Jeremy Peter Lister
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2009)
Role	Company Director
Correspondence Address	25 Thames Drive Ruislip Middlesex HA4 7AY

Director Name	Mr Terry Bland
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	121 Joel Lane Gee Cross Hyde Cheshire SK14 5LF

Director Name	Neil Turvin
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(4 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 April 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Neo Charlotte Street Manchester M1 4ET

Secretary Name	Mr Terry Bland
Nationality	British
Status	Resigned
Appointed	04 August 2009(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	121 Joel Lane Gee Cross Hyde Cheshire SK14 5LF

Director Name	Mr Scott Jonathan Fletcher
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(6 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor, Neo Charlotte Street Manchester M1 4ET

Director Name	Mr Christopher Simon Malthouse
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 12 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27th Floor, City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Andrew Afanasenko
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Belarusian
Status	Resigned
Appointed	27 April 2018(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	Belarus
Correspondence Address	9th Floor, Neo Charlotte Street Manchester M1 4ET

Director Name	Elena Polubochko
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Belarusian
Status	Resigned
Appointed	27 April 2018(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	Belarus
Correspondence Address	9th Floor, Neo Charlotte Street Manchester M1 4ET

Contact

Website	godeltech.com
Email address	[email protected]

Location

Registered Address	9th Floor, Neo Charlotte Street Manchester M1 4ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

429.9k at £0.01	Lowry Trading LTD 55.77% Ordinary
43.5k at £0.01	Robert Nugent 5.64% Ordinary
21.8k at £0.01	Robert Nugent 2.82% Ordinary A
153.4k at £0.01	Neil Turvin 19.90% Ordinary
122.2k at £0.01	Christopher Malthouse 15.86% Ordinary

Financials

Year	2014
Net Worth	£190,268
Cash	£399,509
Current Liabilities	£924,930

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

27 April 2018	Delivered on: 1 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Legal mortgage over the shares in godel technologies europe limited held by the company, as more particularly described in the charging instrument. Outstanding
27 April 2018	Delivered on: 1 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectial property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
27 April 2018	Delivered on: 30 April 2018 Persons entitled: Lowry Trading LTD as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
12 December 2010	Delivered on: 17 December 2010 Persons entitled: Lowry Trading Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 December 2008	Delivered on: 8 January 2009 Persons entitled: Nyraff Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. Outstanding

Filing History

18 October 2023	Group of companies' accounts made up to 31 December 2022 (45 pages)
16 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
4 August 2022	Termination of appointment of Elena Polubochko as a director on 4 August 2022 (1 page)
4 August 2022	Termination of appointment of Andrew Afanasenko as a director on 4 August 2022 (1 page)
19 May 2022	Group of companies' accounts made up to 31 December 2021 (43 pages)
18 November 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
28 September 2021	Group of companies' accounts made up to 31 December 2020 (43 pages)
16 September 2021	Change of details for Project Nearshore Limited as a person with significant control on 27 November 2020 (2 pages)
7 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
2 October 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
8 March 2019	Appointment of Mr Neil Mcmurdo as a director on 1 January 2019 (2 pages)
8 March 2019	Termination of appointment of Neil Turvin as a director on 29 April 2018 (1 page)
23 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
8 October 2018	Full accounts made up to 31 December 2017 (36 pages)
18 June 2018	Change of share class name or designation (2 pages)
12 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 May 2018	Notification of Project Nearshore Limited as a person with significant control on 27 April 2018 (2 pages)
16 May 2018	Cessation of Lowry Trading Ltd as a person with significant control on 27 April 2018 (1 page)
11 May 2018	Appointment of Elena Polubochko as a director on 27 April 2018 (2 pages)
11 May 2018	Appointment of Andrew Afanasenko as a director on 27 April 2018 (2 pages)
11 May 2018	Termination of appointment of Scott Jonathan Fletcher as a director on 27 April 2018 (1 page)
1 May 2018	Registration of charge 052691400005, created on 27 April 2018 (17 pages)
1 May 2018	Registration of charge 052691400004, created on 27 April 2018 (25 pages)
30 April 2018	Registration of charge 052691400003, created on 27 April 2018 (60 pages)
30 April 2018	Registered office address changed from 27th Floor, City Tower Piccadilly Plaza Manchester M1 4BT to 9th Floor, Neo Charlotte Street Manchester M1 4ET on 30 April 2018 (1 page)
23 April 2018	Cessation of Scott Flecther as a person with significant control on 6 April 2016 (1 page)
23 April 2018	Notification of Lowry Trading Ltd as a person with significant control on 6 April 2016 (2 pages)
22 February 2018	Satisfaction of charge 1 in full (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
16 February 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 6,909.99 (3 pages)
16 February 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 6,909.99 (3 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
19 October 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
19 October 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
13 October 2016	All of the property or undertaking has been released from charge 1 (1 page)
13 October 2016	Satisfaction of charge 2 in full (1 page)
13 October 2016	All of the property or undertaking has been released from charge 1 (1 page)
13 October 2016	Satisfaction of charge 2 in full (1 page)
24 August 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
24 August 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
21 June 2016	Cancellation of shares. Statement of capital on 12 May 2016 GBP 6,485.85 (4 pages)
21 June 2016	Cancellation of shares. Statement of capital on 12 May 2016 GBP 6,485.85 (4 pages)
7 June 2016	Purchase of own shares. (3 pages)
7 June 2016	Purchase of own shares. (3 pages)
12 May 2016	Termination of appointment of Christopher Simon Malthouse as a director on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Christopher Simon Malthouse as a director on 12 May 2016 (1 page)
5 January 2016	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7,708.2 (7 pages)
5 January 2016	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7,708.2 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
4 March 2015	Cancellation of shares. Statement of capital on 27 January 2015 GBP 7,708.20 (4 pages)
4 March 2015	Purchase of own shares. (3 pages)
4 March 2015	Purchase of own shares. (3 pages)
4 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
4 March 2015	Cancellation of shares. Statement of capital on 27 January 2015 GBP 7,708.20 (4 pages)
22 January 2015	Statement of capital on 22 January 2015 GBP 8,540.50 (4 pages)
22 January 2015	Solvency Statement dated 05/01/15 (2 pages)
22 January 2015	Resolutions RES13 ‐ Reduce share prem a/c to nil 05/01/2015 (7 pages)
22 January 2015	Solvency Statement dated 05/01/15 (2 pages)
22 January 2015	Statement by Directors (3 pages)
22 January 2015	Statement of capital on 22 January 2015 GBP 8,540.50 (4 pages)
22 January 2015	Statement by Directors (3 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 8,540.5 (7 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 8,540.5 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 July 2014	Registered office address changed from Kilburn House Lloyd Street North Manchester Science Park Manchester Greater Manchester M15 6SE to 27Th Floor, City Tower Piccadilly Plaza Manchester M1 4BT on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Kilburn House Lloyd Street North Manchester Science Park Manchester Greater Manchester M15 6SE to 27Th Floor, City Tower Piccadilly Plaza Manchester M1 4BT on 29 July 2014 (1 page)
12 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 8,540.5 (7 pages)
12 December 2013	Director's details changed for Neil Turvin on 1 December 2013 (2 pages)
12 December 2013	Director's details changed for Neil Turvin on 1 December 2013 (2 pages)
12 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 8,540.5 (7 pages)
12 December 2013	Director's details changed for Neil Turvin on 1 December 2013 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 June 2013	Purchase of own shares. (3 pages)
11 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (33 pages)
11 June 2013	Change of share class name or designation (2 pages)
11 June 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 8,540.50 (7 pages)
11 June 2013	Purchase of own shares. (3 pages)
11 June 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 8,540.50 (7 pages)
11 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (33 pages)
11 June 2013	Particulars of variation of rights attached to shares (5 pages)
11 June 2013	Cancellation of shares. Statement of capital on 11 June 2013 GBP 8,320.30 (4 pages)
11 June 2013	Particulars of variation of rights attached to shares (5 pages)
11 June 2013	Cancellation of shares. Statement of capital on 11 June 2013 GBP 8,320.30 (4 pages)
11 June 2013	Change of share class name or designation (2 pages)
2 November 2012	Termination of appointment of Terry Bland as a secretary (1 page)
2 November 2012	Termination of appointment of Terry Bland as a director (1 page)
2 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Termination of appointment of Terry Bland as a secretary (1 page)
2 November 2012	Termination of appointment of Terry Bland as a director (1 page)
1 November 2012	Termination of appointment of Terry Bland as a secretary (1 page)
1 November 2012	Termination of appointment of Terry Bland as a secretary (1 page)
1 November 2012	Appointment of Mr Robert Nugent as a secretary (1 page)
1 November 2012	Termination of appointment of Terry Bland as a director (1 page)
1 November 2012	Appointment of Mr Robert Nugent as a secretary (1 page)
1 November 2012	Termination of appointment of Terry Bland as a director (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012	Purchase of own shares. (3 pages)
13 September 2012	Purchase of own shares. (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 10,000.65 (4 pages)
17 August 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 10,000.65 (4 pages)
16 August 2012	Cancellation of shares. Statement of capital on 16 August 2012 GBP 9,783.15 (5 pages)
16 August 2012	Cancellation of shares. Statement of capital on 16 August 2012 GBP 9,783.15 (5 pages)
13 August 2012	Appointment of Mr Robert Nugent as a director (2 pages)
13 August 2012	Appointment of Mr Robert Nugent as a director (2 pages)
9 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Registered office address changed from Suite B Synergy House Guildhall Close Manchester Science Park Manchester M15 6SY on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from Suite B Synergy House Guildhall Close Manchester Science Park Manchester M15 6SY on 17 October 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 May 2011	Sub-division of shares on 31 March 2011 (5 pages)
3 May 2011	Sub-division of shares on 31 March 2011 (5 pages)
3 May 2011	Resolutions RES13 ‐ Subdivided 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 10,000.65 (4 pages)
3 May 2011	Resolutions RES13 ‐ Subdivided 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 10,000.65 (4 pages)
14 January 2011	Cancellation of shares. Statement of capital on 14 January 2011 GBP 2,299 (4 pages)
14 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re loan and debenture 12/12/2010 (24 pages)
14 January 2011	Purchase of own shares. (3 pages)
14 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re loan and debenture 12/12/2010 (24 pages)
14 January 2011	Purchase of own shares. (3 pages)
14 January 2011	Cancellation of shares. Statement of capital on 14 January 2011 GBP 2,299 (4 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
13 December 2010	Appointment of Mr Christopher Simon Malthouse as a director (2 pages)
13 December 2010	Appointment of Mr Scott Jonathan Fletcher as a director (2 pages)
13 December 2010	Appointment of Mr Christopher Simon Malthouse as a director (2 pages)
13 December 2010	Appointment of Mr Scott Jonathan Fletcher as a director (2 pages)
26 November 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 3,030 (4 pages)
26 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
26 November 2010	Purchase of own shares. (3 pages)
26 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
26 November 2010	Cancellation of shares. Statement of capital on 26 November 2010 GBP 3,030 (4 pages)
26 November 2010	Cancellation of shares. Statement of capital on 26 November 2010 GBP 3,030 (4 pages)
26 November 2010	Purchase of own shares. (3 pages)
26 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
26 November 2010	Cancellation of shares. Statement of capital on 26 November 2010 GBP 3,030 (4 pages)
26 November 2010	Cancellation of shares. Statement of capital on 26 November 2010 GBP 3,030 (4 pages)
26 November 2010	Purchase of own shares. (3 pages)
26 November 2010	Statement of capital following an allotment of shares on 22 November 2009 GBP 3,030 (4 pages)
26 November 2010	Purchase of own shares. (3 pages)
26 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
26 November 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3,030 (4 pages)
26 November 2010	Cancellation of shares. Statement of capital on 26 November 2010 GBP 3,030 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 3,030 (4 pages)
26 November 2010	Cancellation of shares. Statement of capital on 26 November 2010 GBP 2,854 (4 pages)
26 November 2010	Cancellation of shares. Statement of capital on 26 November 2010 GBP 2,854 (4 pages)
26 November 2010	Purchase of own shares. (3 pages)
26 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
26 November 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3,030 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 22 November 2009 GBP 3,030 (4 pages)
26 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
26 November 2010	Purchase of own shares. (3 pages)
26 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 November 2010	Purchase of own shares. (3 pages)
26 November 2010	Purchase of own shares. (3 pages)
26 November 2010	Cancellation of shares. Statement of capital on 26 November 2010 GBP 3,030 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3,030 (4 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 May 2010	Company name changed velum LIMITED\certificate issued on 14/05/10 (2 pages)
14 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-07 (2 pages)
14 May 2010	Change of name notice (2 pages)
14 May 2010	Change of name notice (2 pages)
14 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-07 (2 pages)
14 May 2010	Company name changed velum LIMITED\certificate issued on 14/05/10 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
10 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (12 pages)
10 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (12 pages)
10 November 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
31 October 2009	Termination of appointment of Jeremy Lister as a director (1 page)
31 October 2009	Termination of appointment of Jeremy Lister as a director (1 page)
30 September 2009	Appointment terminated director graham cornell (1 page)
30 September 2009	Appointment terminated director graham cornell (1 page)
29 September 2009	Capitals not rolled up (7 pages)
29 September 2009	Capitals not rolled up (3 pages)
29 September 2009	Capitals not rolled up (3 pages)
29 September 2009	Capitals not rolled up (7 pages)
21 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
21 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
21 September 2009	Ad 01/09/09\gbp si 1417@1=1417\gbp ic 1000/2417\ (2 pages)
21 September 2009	Return made up to 25/10/08; full list of members; amend (10 pages)
21 September 2009	Particulars of contract relating to shares (2 pages)
21 September 2009	Return made up to 25/10/08; full list of members; amend (10 pages)
21 September 2009	Nc inc already adjusted 26/07/09 (2 pages)
21 September 2009	Particulars of contract relating to shares (2 pages)
21 September 2009	Ad 01/09/09\gbp si 1417@1=1417\gbp ic 1000/2417\ (2 pages)
21 September 2009	Nc inc already adjusted 26/07/09 (2 pages)
11 August 2009	Director and secretary appointed terry bland (2 pages)
11 August 2009	Director and secretary appointed terry bland (2 pages)
11 August 2009	Appointment terminated director and secretary christopher malthouse (1 page)
11 August 2009	Appointment terminated director scott fletcher (1 page)
11 August 2009	Director appointed neil turvin (2 pages)
11 August 2009	Appointment terminated director and secretary christopher malthouse (1 page)
11 August 2009	Director appointed neil turvin (2 pages)
11 August 2009	Appointment terminated director scott fletcher (1 page)
24 April 2009	Memorandum and Articles of Association (10 pages)
24 April 2009	Memorandum and Articles of Association (10 pages)
17 April 2009	Company name changed rss web LIMITED\certificate issued on 21/04/09 (2 pages)
17 April 2009	Company name changed rss web LIMITED\certificate issued on 21/04/09 (2 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 November 2008	Return made up to 25/10/08; full list of members (12 pages)
26 November 2008	Return made up to 25/10/08; full list of members (12 pages)
7 November 2008	Full accounts made up to 31 March 2008 (15 pages)
7 November 2008	Full accounts made up to 31 March 2008 (15 pages)
13 May 2008	Accounting reference date shortened from 27/07/2008 to 31/03/2008 (1 page)
13 May 2008	Accounting reference date shortened from 27/07/2008 to 31/03/2008 (1 page)
2 May 2008	Memorandum and Articles of Association (10 pages)
2 May 2008	Memorandum and Articles of Association (10 pages)
23 April 2008	Company name changed rivington street software LIMITED\certificate issued on 28/04/08 (2 pages)
23 April 2008	Company name changed rivington street software LIMITED\certificate issued on 28/04/08 (2 pages)
21 April 2008	Total exemption full accounts made up to 27 July 2007 (10 pages)
21 April 2008	Total exemption full accounts made up to 27 July 2007 (10 pages)
9 April 2008	Accounting reference date shortened from 31/08/2007 to 27/07/2007 (1 page)
9 April 2008	Accounting reference date shortened from 31/08/2007 to 27/07/2007 (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
6 November 2007	Location of debenture register (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 3RD floor 5-11 worship street london EC2A 2BH (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 3RD floor 5-11 worship street london EC2A 2BH (1 page)
6 November 2007	Return made up to 25/10/07; full list of members (3 pages)
6 November 2007	Location of register of members (1 page)
6 November 2007	Return made up to 25/10/07; full list of members (3 pages)
6 November 2007	Registered office changed on 06/11/07 from: suite b synergy house guildhall close manchester science park manchester M15 6SY (1 page)
6 November 2007	Location of debenture register (1 page)
6 November 2007	Location of register of members (1 page)
6 November 2007	Registered office changed on 06/11/07 from: suite b synergy house guildhall close manchester science park manchester M15 6SY (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	Secretary resigned;director resigned (1 page)
6 August 2007	New secretary appointed;new director appointed (2 pages)
6 August 2007	Secretary resigned;director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New secretary appointed;new director appointed (2 pages)
6 August 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
29 June 2007	Full accounts made up to 31 August 2006 (17 pages)
29 June 2007	Full accounts made up to 31 August 2006 (17 pages)
25 January 2007	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 25/01/07 (8 pages)
25 January 2007	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 25/01/07 (8 pages)
22 November 2006	Registered office changed on 22/11/06 from: 9 chapel place rivington street london EC2A 3DQ (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 9 chapel place rivington street london EC2A 3DQ (1 page)
19 October 2006	New secretary appointed (3 pages)
19 October 2006	New secretary appointed (3 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
6 June 2006	Total exemption full accounts made up to 31 August 2005 (16 pages)
6 June 2006	Total exemption full accounts made up to 31 August 2005 (16 pages)
3 March 2006	Memorandum and Articles of Association (11 pages)
3 March 2006	Memorandum and Articles of Association (11 pages)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
27 February 2006	Company name changed tisl development LIMITED\certificate issued on 27/02/06 (2 pages)
27 February 2006	Company name changed tisl development LIMITED\certificate issued on 27/02/06 (2 pages)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
26 January 2006	Return made up to 25/10/05; full list of members; amend (7 pages)
26 January 2006	Return made up to 25/10/05; full list of members; amend (7 pages)
23 December 2005	Return made up to 25/10/05; full list of members (7 pages)
23 December 2005	Return made up to 25/10/05; full list of members (7 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
2 December 2004	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
2 December 2004	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
29 November 2004	Secretary resigned;director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Secretary resigned;director resigned (1 page)
29 November 2004	Director resigned (1 page)
23 November 2004	New secretary appointed (3 pages)
23 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 1 david mews 11B greenwich south street london SE10 8NW (1 page)
23 November 2004	Ad 08/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: 1 david mews 11B greenwich south street london SE10 8NW (1 page)
23 November 2004	Nc inc already adjusted 08/11/04 (1 page)
23 November 2004	Nc inc already adjusted 08/11/04 (1 page)
23 November 2004	Ad 08/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New secretary appointed (3 pages)
23 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2004	New director appointed (3 pages)
15 November 2004	Company name changed rowmatic LIMITED\certificate issued on 15/11/04 (2 pages)
15 November 2004	Company name changed rowmatic LIMITED\certificate issued on 15/11/04 (2 pages)
8 November 2004	Registered office changed on 08/11/04 from: 16 st john street london EC1M 4NT (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 16 st john street london EC1M 4NT (1 page)
8 November 2004	New secretary appointed;new director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	New secretary appointed;new director appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
25 October 2004	Incorporation (14 pages)
25 October 2004	Incorporation (14 pages)

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