SOFTWARE2 HOLDINGS LTD
Company Documents
Date | Description |
---|---|
18/11/2418 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/10/2319 October 2023 | Confirmation statement made on 2023-10-11 with updates |
29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
06/09/236 September 2023 | Resolutions |
06/09/236 September 2023 | Change of share class name or designation |
06/09/236 September 2023 | Resolutions |
06/09/236 September 2023 | Memorandum and Articles of Association |
31/08/2331 August 2023 | Termination of appointment of Tony Austwick as a director on 2023-08-30 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-11 with updates |
20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
20/05/2220 May 2022 | Purchase of own shares. |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/11/2130 November 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
26/11/2126 November 2021 | Cancellation of shares. Statement of capital on 2021-09-24 |
23/11/2123 November 2021 | Purchase of own shares. |
11/11/2111 November 2021 | Statement of capital on 2021-11-11 |
14/10/2114 October 2021 | Confirmation statement made on 2021-10-11 with updates |
11/10/2111 October 2021 | Purchase of own shares. |
11/10/2111 October 2021 | Cancellation of shares. Statement of capital on 2021-07-27 |
07/10/217 October 2021 | |
07/10/217 October 2021 | |
24/09/2124 September 2021 | Resolutions |
24/09/2124 September 2021 | |
24/09/2124 September 2021 | Resolutions |
30/03/2130 March 2021 | VARYING SHARE RIGHTS AND NAMES |
09/02/219 February 2021 | DIRECTOR APPOINTED MR TONY AUSTWICK |
09/02/219 February 2021 | 25/11/20 STATEMENT OF CAPITAL GBP 4315.5 |
21/12/2021 December 2020 | ADOPT ARTICLES 25/11/2020 |
21/12/2021 December 2020 | ARTICLES OF ASSOCIATION |
26/11/2026 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 129449150001 |
12/10/2012 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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