CRISTIE SOFTWARE LIMITED

Resolutions

Filed on paper · 1 page

Statement of capital following an allotment of shares on 1 Sep 2021

PDF · 3 pages

Resolutions

Filed on paper · 1 page

Secretary's details changed for Ian Cameron on 23 Aug 2021

PDF · 1 page

Director's details changed for Ian Cameron on 23 Aug 2021

PDF · 2 pages

Registered office address changed from New Mill Chestnut Lane Stroud Gloucestershire GL5 3EH to New Mill Cristie Software Ltd Chestnut Lane Stroud Glos GL5 3EW on 23 Aug 2021

PDF · 1 page

Cessation of Ian Cameron as a person with significant control on 12 Aug 2021

PDF · 1 page

Notification of Cristie Technologies Limited as a person with significant control on 12 Aug 2021

PDF · 2 pages

Accounts for a small company made up to 31 Dec 2020

Filed on paper · 10 pages

Confirmation statement made on 3 Oct 2020 with updates

PDF · 4 pages

Accounts for a small company made up to 31 Dec 2019

Filed on paper · 9 pages

Purchase of own shares.

Filed on paper · 3 pages

Confirmation statement made on 3 Oct 2019 with no updates

PDF · 3 pages

Accounts for a small company made up to 31 Dec 2018

Filed on paper · 10 pages

Confirmation statement made on 3 Oct 2018 with no updates

PDF · 3 pages

Accounts for a small company made up to 31 Dec 2017

Filed on paper · 11 pages

Confirmation statement made on 3 Oct 2017 with no updates

PDF · 3 pages

Accounts for a small company made up to 31 Dec 2016

Filed on paper · 10 pages

Confirmation statement made on 10 Oct 2016 with updates

PDF · 5 pages

Resolutions

Filed on paper · 6 pages

Accounts for a small company made up to 31 Dec 2015

Filed on paper · 7 pages

Annual return made up to 10 Oct 2015 with full list of shareholders

PDF · 5 pages