CONSTELLATION SOFTWARE UK HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-15 |
| 23/05/2523 May 2025 | Satisfaction of charge 092060650001 in full |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 2022-12-20 |
| 06/12/226 December 2022 | Appointment of Mr James Andrew Evans as a director on 2022-11-29 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 08/01/228 January 2022 | Full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2019-01-30 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL YANCICH |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR DANIEL BAUM |
| 14/02/1914 February 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 36662187 |
| 11/02/1911 February 2019 | ADOPT ARTICLES 30/01/2019 |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM THE MILL STAVERTON TROWBRIDGE WILTSHIRE BA14 6PH |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR AARON SHAPIRO |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR PAUL YANCICH |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 03/02/173 February 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLESTON |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 06/09/166 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/09/166 September 2016 | SAIL ADDRESS CREATED |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL PETER BOXALL / 10/05/2016 |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 28/09/1528 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 26/02/1526 February 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 35252756 |
| 25/02/1525 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BOWN |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092060650001 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR MARK LEONARD |
| 05/09/145 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company