SOLARSOFT ACQUISITION LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Full accounts made up to 2024-09-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-04 with no updates

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06/01/256 January 2025 Notification of Cvc Capital Partners Plc as a person with significant control on 2024-10-30

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23/03/2423 March 2024 Full accounts made up to 2023-09-30

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23/01/2423 January 2024 Appointment of Mr Graeme Pilbeam as a director on 2024-01-22

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23/01/2423 January 2024 Termination of appointment of Glenn Stephen Lambert as a director on 2024-01-22

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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13/05/2313 May 2023 Full accounts made up to 2022-09-30

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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29/04/2229 April 2022 Full accounts made up to 2021-09-30

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08/02/228 February 2022 Appointment of Mrs Jennifer Mesina Vanta-Mediran as a director on 2022-02-08

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08/02/228 February 2022 Termination of appointment of Jason Gregory Dunn as a director on 2022-01-14

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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22/09/2122 September 2021 Full accounts made up to 2020-09-30

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05/05/205 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KKR ELEMENTAL AGGREGATOR LP

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21/02/2021 February 2020 SECRETARY'S CHANGE OF PARTICULARS / DAWN MURRAY / 14/02/2020

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BERNARD HARRINGTON / 14/02/2020

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CLARK / 14/02/2020

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04/02/204 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPICOR HOLDINGS CORPORATION

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 6 ARLINGTON SQUARE WEST BRACKNELL BERKSHIRE ENGLAND

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23/09/1923 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK SOFTWARE HOLDINGS LIMITED

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM C/O EPICOR SOFTWARE UK LIMITED NO.1 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU

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19/09/1919 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2019

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12/08/1912 August 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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08/02/198 February 2019 01/09/18 STATEMENT OF CAPITAL USD 12810608.4182

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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12/10/1712 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 4310551.0774 29/09/17 STATEMENT OF CAPITAL USD 4310551.0774

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10/10/1710 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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14/02/1714 February 2017 SECRETARY APPOINTED MS DAWN ANNE MURRAY

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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09/02/179 February 2017 SECRETARY APPOINTED DAWN MURRAY

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02/12/162 December 2016 APPOINTMENT TERMINATED, SECRETARY YU-HO CHEUNG

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR YU-HO CHEUNG

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11/05/1611 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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19/02/1619 February 2016 SAIL ADDRESS CHANGED FROM: C/O THOMPSONS ACCOUNTANTS & ADVISORS LIMITED GROVE HOUSE 1 GROVE PLACE BEDFORD MK40 3JJ ENGLAND

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19/02/1619 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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13/10/1513 October 2015 30/09/15 STATEMENT OF CAPITAL GBP 18.00 30/09/15 STATEMENT OF CAPITAL USD 0.016143

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13/10/1513 October 2015 30/09/15 STATEMENT OF CAPITAL USD 29.076143

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17/05/1517 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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18/02/1518 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID IRELAND / 01/08/2013

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25/04/1425 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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11/03/1411 March 2014 Annual return made up to 25 January 2014 with full list of shareholders

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24/02/1424 February 2014 30/09/13 STATEMENT OF CAPITAL GBP 18.00

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18/02/1418 February 2014 DIRECTOR APPOINTED TIMOTHY BERNARD HARRINGTON

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26/09/1326 September 2013 CURREXT FROM 31/03/2013 TO 30/09/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS

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13/06/1313 June 2013 DIRECTOR APPOINTED MR RICHARD JOHN CLARK

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, SOLARSOFT HOUSE HAMPSHIRE INT BUS PARK, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8WH

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01/03/131 March 2013 SECRETARY APPOINTED MR YU-HO CHEUNG

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26/02/1326 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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26/02/1326 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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26/02/1326 February 2013 SAIL ADDRESS CREATED

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/11/2012

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09/01/139 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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27/11/1227 November 2012 DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS

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27/11/1227 November 2012 DIRECTOR APPOINTED MR YU-HO CHEUNG

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27/11/1227 November 2012 DIRECTOR APPOINTED JOHN IRELAND

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27/11/1227 November 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAISER

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAISER

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR SHAWN MCMORRAN

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27/11/1227 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHAWN ALLISTER MCMORRAN / 26/09/2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KAISER / 26/09/2012

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08/10/128 October 2012 STATEMENT OF COMPANY'S OBJECTS

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08/10/128 October 2012 STATEMENT BY DIRECTORS

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08/10/128 October 2012 SOLVENCY STATEMENT DATED 05/10/12

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08/10/128 October 2012 08/10/12 STATEMENT OF CAPITAL GBP 17.740441

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08/10/128 October 2012 REDUCE ISSUED CAPITAL 05/10/2012

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12/04/1212 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/04/1212 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/04/1212 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/04/1212 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/01/1227 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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15/12/1115 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/02/112 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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27/01/1127 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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16/03/1016 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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11/11/0911 November 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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08/05/098 May 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 GBP NC 1000/17740800 31/03/09

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, SYSTEMS HOUSE, FOUNDRY COURT, GOGMORE LANE, CHERTSEY, SURREY, KT16 9AP

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/09/0822 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/03/0814 March 2008 ALTER ARTICLES 06/03/2008

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13/03/0813 March 2008 ARTICLES OF ASSOCIATION

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13/03/0813 March 2008 ARTICLES OF ASSOCIATION

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13/03/0813 March 2008 ALTER ARTICLES 04/03/2008

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13/03/0813 March 2008 ALTER ARTICLES 04/03/2008

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13/03/0813 March 2008 ARTICLES OF ASSOCIATION

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18/02/0818 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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