SOFTWARE2 HOLDINGS LTD

Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-10-11 with no updates

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

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19/10/2319 October 2023 Confirmation statement made on 2023-10-11 with updates

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Change of share class name or designation

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Memorandum and Articles of Association

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

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19/10/2219 October 2022 Confirmation statement made on 2022-10-11 with updates

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20/05/2220 May 2022 Cancellation of shares. Statement of capital on 2022-04-05

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20/05/2220 May 2022 Purchase of own shares.

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

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30/11/2130 November 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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26/11/2126 November 2021 Cancellation of shares. Statement of capital on 2021-09-24

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23/11/2123 November 2021 Purchase of own shares.

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11/11/2111 November 2021 Statement of capital on 2021-11-11

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14/10/2114 October 2021 Confirmation statement made on 2021-10-11 with updates

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11/10/2111 October 2021 Purchase of own shares.

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11/10/2111 October 2021 Cancellation of shares. Statement of capital on 2021-07-27

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07/10/217 October 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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30/03/2130 March 2021 VARYING SHARE RIGHTS AND NAMES

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09/02/219 February 2021 DIRECTOR APPOINTED MR TONY AUSTWICK

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09/02/219 February 2021 25/11/20 STATEMENT OF CAPITAL GBP 4315.5

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

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21/12/2021 December 2020 ARTICLES OF ASSOCIATION

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26/11/2026 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129449150001

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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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