SOFTWARE2 GROUP LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-20 with no updates

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24/04/2424 April 2024 Confirmation statement made on 2024-04-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/08/2331 August 2023 Termination of appointment of Tony Austwick as a director on 2023-08-30

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25/04/2325 April 2023 Confirmation statement made on 2023-04-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Statement of capital on 2021-09-24

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09/08/219 August 2021 Second filing of Confirmation Statement dated 2021-04-20

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07/07/217 July 2021 Confirmation statement made on 2021-04-20 with updates

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07/07/217 July 2021 Cessation of Nicholas Gunton Johnson as a person with significant control on 2020-11-25

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01/07/211 July 2021 Notification of Software2 Holdings Ltd as a person with significant control on 2020-11-25

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07/05/217 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20

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24/03/2124 March 2021 APPOINTMENT TERMINATED, DIRECTOR MARCUS CONWAY

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18/03/2118 March 2021 SUB-DIVISION 25/11/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ARTICLES OF ASSOCIATION

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21/12/2021 December 2020 ADOPT ARTICLES 25/11/2020

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09/12/209 December 2020 CESSATION OF MARCUS CONWAY AS A PSC

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19/11/2019 November 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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28/07/2028 July 2020 PREVSHO FROM 31/05/2020 TO 31/12/2019

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07/07/207 July 2020 SECOND FILED SH01 - 31/12/19 STATEMENT OF CAPITAL GBP 6339.50

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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15/01/2015 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS CONWAY

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06/01/206 January 2020 ADOPT ARTICLES 31/12/2019

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06/01/206 January 2020 31/12/19 STATEMENT OF CAPITAL GBP 6339.50

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 STATEMENT BY DIRECTORS

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24/12/1924 December 2019 24/12/19 STATEMENT OF CAPITAL GBP 4717

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24/12/1924 December 2019 SOLVENCY STATEMENT DATED 19/12/19

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24/12/1924 December 2019 CANCEL SHARE PREM A/C 19/12/2019

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22/11/1922 November 2019 DIRECTOR APPOINTED MR TONY AUSTWICK

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06/08/196 August 2019 ADOPT ARTICLES 19/07/2019

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26/07/1926 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119966070001

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23/07/1923 July 2019 19/07/19 STATEMENT OF CAPITAL GBP 4717

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23/07/1923 July 2019 CESSATION OF MARCUS CONWAY AS A PSC

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GUNTON JOHNSON / 19/07/2019

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15/05/1915 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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