SOFTWARE CIRCLE PLC
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 27/11/2427 November 2024 | Registration of charge 039833120004, created on 2024-11-22 |
| 27/11/2427 November 2024 | Registration of charge 039833120005, created on 2024-11-22 |
| 09/10/249 October 2024 | Resolutions |
| 30/09/2430 September 2024 | Withdrawal of a person with significant control statement on 2024-09-30 |
| 30/09/2430 September 2024 | Notification of Günter Frank Fischer as a person with significant control on 2019-08-20 |
| 30/09/2430 September 2024 | Notification of Julia Edeltraut Fischer as a person with significant control on 2019-08-20 |
| 16/08/2416 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 29/11/2329 November 2023 | Registered office address changed from Third Avenue the Village Trafford Park Manchester M17 1FG to C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU on 2023-11-29 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2019-09-20 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2020-03-03 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2020-12-18 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2019-03-25 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2019-08-12 |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | |
| 17/10/2317 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-15 |
| 17/10/2317 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-15 |
| 17/10/2317 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-15 |
| 16/10/2316 October 2023 | Certificate of change of name |
| 16/10/2316 October 2023 | Change of name notice |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 21/09/2321 September 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
| 23/08/2323 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 18/11/2218 November 2022 | Appointment of Mr Matthias Siegfried Riechert as a director on 2022-10-31 |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 30/06/2130 June 2021 | Register(s) moved to registered inspection location 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
| 30/06/2130 June 2021 | Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
| 30/06/2130 June 2021 | Register inspection address has been changed to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR IAIN STEWART BROWN |
| 31/10/1931 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039833120003 |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 17/09/1917 September 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 1133388.82 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 18/10/1818 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR SIMON GREGORY BARRELL |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS |
| 18/05/1818 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 786167.96 |
| 11/05/1811 May 2018 | ARTICLES OF ASSOCIATION |
| 11/05/1811 May 2018 | ALTER ARTICLES 02/05/2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR RICHARD ALAN LIGHTFOOT |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR GAVIN GRAHAM COCKERILL |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAVEL BEGUN |
| 24/10/1724 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039833120003 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 17/09/1617 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WHEATLEY |
| 15/08/1615 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/164 May 2016 | 28/04/16 NO MEMBER LIST |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR JAN-HENDRIK MARKUS MOHR |
| 19/11/1519 November 2015 | SECRETARY APPOINTED MR RICHARD ALAN LIGHTFOOT |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAFFERTY |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR CONRAD CHRISTIAN BONA |
| 01/09/151 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 07/09/147 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1430 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DECKART |
| 15/08/1315 August 2013 | AUDITOR'S RESIGNATION |
| 01/08/131 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1319 July 2013 | COMPANY NAME CHANGED PRINTING.COM PLC CERTIFICATE ISSUED ON 19/07/13 |
| 22/05/1322 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR PAVEL BEGUN |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHEFFER |
| 14/08/1214 August 2012 | REDUCTION OF SHARE PREMIUM |
| 14/08/1214 August 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/08/1214 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 475584.65 |
| 26/07/1226 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR REGINALD HARDIE |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED DR CHRISTIAN HELMUT DECKART |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/06/1225 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/06/1225 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALAN WHEATLEY / 01/04/2011 |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | 28/04/11 BULK LIST |
| 08/02/118 February 2011 | SAIL ADDRESS CREATED |
| 08/02/118 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/12/101 December 2010 | INTERIM ACCOUNTS MADE UP TO 30/09/10 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR HANS SCHEFFER |
| 08/09/108 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1020 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/05/1027 May 2010 | 28/04/10 BULK LIST |
| 29/07/0929 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0922 July 2009 | GBP NC 670000/750000 17/07/2009 |
| 22/07/0922 July 2009 | GBP NC 750000/830000 17/07/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 28/04/09; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUNNING / 11/06/2009 |
| 02/09/082 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | DIVIDEND/APPT OF AUD/DIR RETIRED 31/07/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ALLOTTED SHARES 20/11/2007 |
| 17/06/0817 June 2008 | ALLOTTED SHARES 17/08/2007 |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/07 |
| 24/07/0724 July 2007 | SHARE OPTIONS 06/07/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 28/04/07; BULK LIST AVAILABLE SEPARATELY |
| 02/03/072 March 2007 | AUDITOR'S RESIGNATION |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/065 June 2006 | RETURN MADE UP TO 28/04/06; BULK LIST AVAILABLE SEPARATELY |
| 12/08/0512 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 28/04/05; BULK LIST AVAILABLE SEPARATELY |
| 07/12/047 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/048 October 2004 | £ NC 540000/670000 28/09 |
| 08/10/048 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/048 October 2004 | NC INC ALREADY ADJUSTED 28/09/04 |
| 17/08/0417 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0422 July 2004 | PROSPECTUS |
| 07/06/047 June 2004 | RETURN MADE UP TO 28/04/04; BULK LIST AVAILABLE SEPARATELY |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/0230 September 2002 | £ NC 460000/540000 23/09 |
| 30/09/0230 September 2002 | ACCTS/ ELEC DIR/APP AUD 23/09/02 |
| 30/09/0230 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0230 September 2002 | NC INC ALREADY ADJUSTED 23/09/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | PROSPECTUS |
| 26/02/0226 February 2002 | PROSPECTUS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | £ NC 400000/460000 16/10 |
| 19/10/0119 October 2001 | REC ACCTS APT DIR & AUD 16/10/01 |
| 19/10/0119 October 2001 | NC INC ALREADY ADJUSTED 16/10/01 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | PROSPECTUS |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | S-DIV 04/07/00 |
| 13/07/0013 July 2000 | NC INC ALREADY ADJUSTED 04/07/00 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | VARYING SHARE RIGHTS AND NAMES 04/07/00 |
| 13/07/0013 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0013 July 2000 | £ NC 50000/400000 04/07 |
| 07/07/007 July 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/07/007 July 2000 | APPLICATION COMMENCE BUSINESS |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 04/07/004 July 2000 | COMPANY NAME CHANGED HALLCO 442 PLC CERTIFICATE ISSUED ON 04/07/00 |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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