BOTTOMLINE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 05/03/255 March 2025 | Full accounts made up to 2024-06-30 |
| 01/11/241 November 2024 | Termination of appointment of Philip Auld as a director on 2024-11-01 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 01/05/241 May 2024 | Termination of appointment of Jane Mary Ann Newman as a director on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Julian Ross Chapman as a director on 2024-05-01 |
| 10/04/2410 April 2024 | |
| 10/04/2410 April 2024 | |
| 10/04/2410 April 2024 | Statement of capital on 2024-04-10 |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 02/04/242 April 2024 | Full accounts made up to 2023-06-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 08/06/238 June 2023 | Full accounts made up to 2022-06-30 |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Memorandum and Articles of Association |
| 01/02/231 February 2023 | Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Harpaul Dharwar as a director on 2023-02-01 |
| 31/10/2231 October 2022 | Termination of appointment of Nigel Kevin Savory as a director on 2022-10-08 |
| 14/02/2214 February 2022 | Appointment of Mr Adam Bruce Bowden as a director on 2022-02-07 |
| 14/02/2214 February 2022 | Appointment of Mr Philip Auld as a director on 2022-02-07 |
| 14/02/2214 February 2022 | Appointment of Mr Paul Fannon as a director on 2022-02-07 |
| 14/02/2214 February 2022 | Termination of appointment of Danielle Sheer as a director on 2022-01-01 |
| 11/02/2211 February 2022 | Full accounts made up to 2021-06-30 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-08-27 |
| 08/04/218 April 2021 | |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 115 CHATHAM STREET READING BERKSHIRE RG1 7JX |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 09/04/199 April 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 29421298 |
| 09/04/199 April 2019 | 06/12/18 STATEMENT OF CAPITAL GBP 27467124 |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/06/1620 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR RICHARD DOUGLAS BOOTH |
| 28/08/1528 August 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 27467124 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN |
| 30/06/1530 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/03/1520 March 2015 | SECOND FILING FOR FORM SH01 |
| 19/03/1519 March 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 26589705 |
| 02/03/152 March 2015 | 24/06/14 STATEMENT OF CAPITAL GBP 24990577 |
| 16/06/1416 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EBERIE / 17/06/2013 |
| 17/06/1317 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SAVORY |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR NIGEL KEVIN SAVORY |
| 24/10/1224 October 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 8000100.00 |
| 11/10/1211 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/122 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/122 July 2012 | COMPANY NAME CHANGED CHATHAM STREET TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 02/07/12 |
| 08/06/128 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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