TIBCO SOFTWARE HOLDINGS LIMITED

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Company Documents

DateDescription
09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1927 June 2019 APPLICATION FOR STRIKING-OFF

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22/08/1822 August 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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26/10/1726 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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30/08/1630 August 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 30/11/14

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10/11/1510 November 2015 Annual return made up to 14 August 2015 with full list of shareholders

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 01/08/2015

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 05/01/2015

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 05/01/2015

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD KOLAR / 05/01/2015

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06/01/156 January 2015 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 05/01/2015

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05/01/155 January 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA

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04/09/144 September 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 01/08/2014

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29/08/1429 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD KOLAR / 01/08/2014

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31/07/1431 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/07/1431 July 2014 SAIL ADDRESS CREATED

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA

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28/07/1428 July 2014 DIRECTOR APPOINTED MR ALEXANDER EDWARD KOLAR

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR LAURA MALINASKY

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02/12/132 December 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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09/09/139 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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18/03/1318 March 2013 SOLVENCY STATEMENT DATED 11/03/13

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18/03/1318 March 2013 REDUCE ISSUED CAPITAL 11/03/2013

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18/03/1318 March 2013 18/03/13 STATEMENT OF CAPITAL GBP 1

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18/03/1318 March 2013 STATEMENT BY DIRECTORS

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 01/02/2013

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 01/02/2013

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04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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23/08/1223 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN MALINASKY / 01/08/2012

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 17/05/2012

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06/03/126 March 2012 FULL ACCOUNTS MADE UP TO 30/11/10

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05/09/115 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 01/05/2011

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR RAFAEL CARMONA TOSCANO

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15/03/1115 March 2011 DIRECTOR APPOINTED NICOLE JANSON-EBELING

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25/08/1025 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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18/08/1018 August 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 16/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 16/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN MALINASKY / 16/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 16/11/2009

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21/11/0921 November 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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07/10/097 October 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/10/097 October 2009 22/09/09 STATEMENT OF CAPITAL GBP 66850001

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 01/07/2009

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17/08/0917 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 01/06/2009

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24/12/0824 December 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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13/10/0813 October 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MALINASKY / 01/01/2008

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22/10/0722 October 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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31/08/0731 August 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 FULL ACCOUNTS MADE UP TO 30/11/05

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 DIRECTOR'S PARTICULARS CHANGED

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05/09/055 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/0525 August 2005 DIRECTOR'S PARTICULARS CHANGED

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16/06/0516 June 2005 SHARES AGREEMENT OTC

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/043 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05

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26/08/0426 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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