BASWARE HOLDINGS LIMITED

Company Documents

Date	Description
14/03/2514 March 2025	Confirmation statement made on 2025-03-07 with updates View Document
24/09/2424 September 2024	Full accounts made up to 2023-12-31 View Document
26/06/2426 June 2024	Second filing of Confirmation Statement dated 2019-03-07 View Document
10/06/2410 June 2024	Resolutions View Document
10/06/2410 June 2024	Resolutions View Document
05/06/245 June 2024	Second filing of Confirmation Statement dated 2017-03-07 View Document
04/06/244 June 2024	Statement of capital following an allotment of shares on 2024-05-24 View Document
11/03/2411 March 2024	Confirmation statement made on 2024-03-07 with no updates View Document
12/12/2312 December 2023	Appointment of Jason Mark Kurtz as a director on 2023-11-02 View Document
28/09/2328 September 2023	Full accounts made up to 2022-12-31 View Document
03/05/233 May 2023	Cessation of Basware Oy as a person with significant control on 2022-12-10 View Document
03/05/233 May 2023	Notification of a person with significant control statement View Document
06/04/236 April 2023	Registration of charge 057326760001, created on 2023-04-06 View Document
14/03/2314 March 2023	Change of details for Basware Oyj as a person with significant control on 2023-01-18 View Document
14/03/2314 March 2023	Confirmation statement made on 2023-03-07 with no updates View Document
13/02/2313 February 2023	Termination of appointment of Klaus Andersen as a director on 2023-01-19 View Document
05/10/225 October 2022	Full accounts made up to 2021-12-31 View Document
29/10/2129 October 2021	View Document
18/10/2118 October 2021	View Document
18/10/2118 October 2021	View Document
18/10/2118 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
18/10/2118 October 2021	View Document
30/06/2130 June 2021	Director's details changed for Mr Klaus Andersen on 2019-06-20 View Document
30/06/2130 June 2021	Director's details changed for Mr Klaus Andersen on 2020-09-01 View Document
09/03/209 March 2020	CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View Document
13/02/2013 February 2020	DIRECTOR APPOINTED MR MARTTI TAPANI NURMINEN View Document
13/02/2013 February 2020	APPOINTMENT TERMINATED, DIRECTOR TUIJA MANTYNIEMI View Document
17/10/1917 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
17/10/1917 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
17/10/1917 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
17/10/1917 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
24/04/1924 April 2019	DIRECTOR APPOINTED TUIJA IRMELI MANTYNIEMI View Document
18/04/1918 April 2019	APPOINTMENT TERMINATED, DIRECTOR VESA TYKKYLAINEN View Document
18/04/1918 April 2019	APPOINTMENT TERMINATED, DIRECTOR NICLAS ROSENLEW View Document
18/04/1918 April 2019	DIRECTOR APPOINTED MR KLAUS ANDERSEN View Document
11/03/1911 March 2019	Confirmation statement made on 2019-03-07 with updates View Document
11/03/1911 March 2019	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES View Document
02/01/192 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
02/01/192 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
23/10/1823 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
23/10/1823 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
23/10/1823 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
23/10/1823 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
12/04/1812 April 2018	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View Document
11/01/1811 January 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
11/01/1811 January 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
03/01/183 January 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
03/01/183 January 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
10/03/1710 March 2017	Confirmation statement made on 2017-03-07 with updates View Document
10/03/1710 March 2017	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View Document
01/03/171 March 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
01/03/171 March 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
15/02/1715 February 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
15/02/1715 February 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
09/01/179 January 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
09/01/179 January 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
20/12/1620 December 2016	APPOINTMENT TERMINATED, DIRECTOR AMABEL GRANT View Document
07/10/167 October 2016	DIRECTOR APPOINTED MR VESA TAPIO TYKKYLAINEN View Document
07/10/167 October 2016	APPOINTMENT TERMINATED, DIRECTOR ESA TIHILÄ View Document
14/09/1614 September 2016	REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ ENGLAND View Document
15/04/1615 April 2016	Annual return made up to 7 March 2016 with full list of shareholders View Document
15/01/1615 January 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
15/01/1615 January 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
03/10/153 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
30/07/1530 July 2015	ADOPT ARTICLES 07/07/2015 View Document
27/07/1527 July 2015	SUB-DIVISION 07/07/15 View Document
16/07/1516 July 2015	DIRECTOR APPOINTED MS AMABEL BONITA WENDY GRANT View Document
16/07/1516 July 2015	COMPANY NAME CHANGED PROCSERVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/07/15 View Document
13/04/1513 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ROSENLEW / 08/04/2015 View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLETON View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR KULLY JANJUAH View Document
13/04/1513 April 2015	DIRECTOR APPOINTED MR NIKLAS ROSENLEW View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES View Document
13/04/1513 April 2015	DIRECTOR APPOINTED MR ESA ERKKI TIHILÄ View Document

13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOYNIHAN View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD View Document
10/04/1510 April 2015	REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR View Document
27/03/1527 March 2015	Annual return made up to 7 March 2015 with full list of shareholders View Document
05/08/145 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
04/06/144 June 2014	COMPANY BUSINESS 15/05/2014 View Document
20/03/1420 March 2014	Annual return made up to 7 March 2014 with full list of shareholders View Document
01/10/131 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
10/04/1310 April 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID COOKSEY View Document
03/04/133 April 2013	Annual return made up to 7 March 2013 with full list of shareholders View Document
10/08/1210 August 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
27/03/1227 March 2012	Annual return made up to 7 March 2012 with full list of shareholders View Document
19/03/1219 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/01/2012 View Document
27/02/1227 February 2012	APPOINTMENT TERMINATED, DIRECTOR JIM KNOX View Document
27/02/1227 February 2012	DIRECTOR APPOINTED MR NIGEL RICHARD CLIFFORD View Document
19/09/1119 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
18/07/1118 July 2011	DIRECTOR APPOINTED SIR DAVID COOKSEY View Document
20/04/1120 April 2011	Annual return made up to 7 March 2011 with full list of shareholders View Document
15/02/1115 February 2011	08/02/11 STATEMENT OF CAPITAL GBP 5801512.6036 View Document
15/02/1115 February 2011	VARYING SHARE RIGHTS AND NAMES View Document
20/12/1020 December 2010	DIRECTOR APPOINTED MR JIM KNOX View Document
14/12/1014 December 2010	APPOINTMENT TERMINATED, DIRECTOR VEERA JOHNSON View Document
23/11/1023 November 2010	Annual return made up to 8 March 2010 with full list of shareholders View Document
11/11/1011 November 2010	ADOPT ARTICLES 01/11/2010 View Document
11/11/1011 November 2010	VARYING SHARE RIGHTS AND NAMES View Document
19/07/1019 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
28/06/1028 June 2010	24/06/10 STATEMENT OF CAPITAL GBP 5801512.6036 View Document
06/04/106 April 2010	Annual return made up to 7 March 2010 with full list of shareholders View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 11/03/2010 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 View Document
06/07/096 July 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
28/04/0928 April 2009	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View Document
27/04/0927 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 27/04/2009 View Document
09/03/099 March 2009	ADOPT ARTICLES 02/03/2009 View Document
12/02/0912 February 2009	APPOINTMENT TERMINATED DIRECTOR IAN MURRAY View Document
09/01/099 January 2009	APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN View Document
18/12/0818 December 2008	NC INC ALREADY ADJUSTED 28/11/08 View Document
18/12/0818 December 2008	GBP NC 6002200/6002387.6036 28/11/2008 View Document
15/12/0815 December 2008	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
31/10/0831 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
27/10/0827 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
19/06/0819 June 2008	LOCATION OF REGISTER OF MEMBERS View Document
01/04/081 April 2008	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View Document
28/11/0728 November 2007	DIRECTOR RESIGNED View Document
25/10/0725 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/09/0718 September 2007	DIRECTOR RESIGNED View Document
16/04/0716 April 2007	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View Document
22/02/0722 February 2007	NEW DIRECTOR APPOINTED View Document
23/10/0623 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/09/067 September 2006	NEW DIRECTOR APPOINTED View Document
07/09/067 September 2006	NEW DIRECTOR APPOINTED View Document
07/09/067 September 2006	NEW DIRECTOR APPOINTED View Document
10/08/0610 August 2006	DIRECTOR RESIGNED View Document
10/08/0610 August 2006	DIRECTOR RESIGNED View Document
10/08/0610 August 2006	DIRECTOR RESIGNED View Document
02/08/062 August 2006	NEW DIRECTOR APPOINTED View Document
28/07/0628 July 2006	NEW DIRECTOR APPOINTED View Document
27/07/0627 July 2006	ARTICLES OF ASSOCIATION View Document
27/07/0627 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/07/0617 July 2006	ARTICLES OF ASSOCIATION View Document
17/07/0617 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/07/0612 July 2006	NEW DIRECTOR APPOINTED View Document
12/07/0612 July 2006	NEW DIRECTOR APPOINTED View Document
11/07/0611 July 2006	NEW DIRECTOR APPOINTED View Document
11/07/0611 July 2006	NEW DIRECTOR APPOINTED View Document
11/07/0611 July 2006	DIRECTOR RESIGNED View Document
15/06/0615 June 2006	COMPANY NAME CHANGED BUYSCREEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/06/06 View Document
08/06/068 June 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/06/068 June 2006	ARTICLES OF ASSOCIATION View Document
07/06/067 June 2006	NC INC ALREADY ADJUSTED 19/04/06 View Document
07/06/067 June 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/05/0625 May 2006	COMPANY NAME CHANGED PA ATTAIN LIMITED CERTIFICATE ISSUED ON 25/05/06 View Document
22/05/0622 May 2006	CONVE 28/04/06 View Document
29/03/0629 March 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
07/03/067 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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