BASWARE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Second filing of Confirmation Statement dated 2019-03-07 |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 05/06/245 June 2024 | Second filing of Confirmation Statement dated 2017-03-07 |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 12/12/2312 December 2023 | Appointment of Jason Mark Kurtz as a director on 2023-11-02 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Cessation of Basware Oy as a person with significant control on 2022-12-10 |
| 03/05/233 May 2023 | Notification of a person with significant control statement |
| 06/04/236 April 2023 | Registration of charge 057326760001, created on 2023-04-06 |
| 14/03/2314 March 2023 | Change of details for Basware Oyj as a person with significant control on 2023-01-18 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 13/02/2313 February 2023 | Termination of appointment of Klaus Andersen as a director on 2023-01-19 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 29/10/2129 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 30/06/2130 June 2021 | Director's details changed for Mr Klaus Andersen on 2019-06-20 |
| 30/06/2130 June 2021 | Director's details changed for Mr Klaus Andersen on 2020-09-01 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR MARTTI TAPANI NURMINEN |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TUIJA MANTYNIEMI |
| 17/10/1917 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED TUIJA IRMELI MANTYNIEMI |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VESA TYKKYLAINEN |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICLAS ROSENLEW |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR KLAUS ANDERSEN |
| 11/03/1911 March 2019 | Confirmation statement made on 2019-03-07 with updates |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 02/01/192 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/01/192 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 23/10/1823 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 11/01/1811 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/01/1811 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/183 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/01/183 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 10/03/1710 March 2017 | Confirmation statement made on 2017-03-07 with updates |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 01/03/171 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 01/03/171 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1715 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 15/02/1715 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 09/01/179 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 09/01/179 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR AMABEL GRANT |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR VESA TAPIO TYKKYLAINEN |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ESA TIHILÄ |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ ENGLAND |
| 15/04/1615 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 15/01/1615 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | ADOPT ARTICLES 07/07/2015 |
| 27/07/1527 July 2015 | SUB-DIVISION 07/07/15 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MS AMABEL BONITA WENDY GRANT |
| 16/07/1516 July 2015 | COMPANY NAME CHANGED PROCSERVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/07/15 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ROSENLEW / 08/04/2015 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLETON |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KULLY JANJUAH |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR NIKLAS ROSENLEW |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR ESA ERKKI TIHILÄ |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOYNIHAN |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR |
| 27/03/1527 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 05/08/145 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | COMPANY BUSINESS 15/05/2014 |
| 20/03/1420 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKSEY |
| 03/04/133 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/01/2012 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JIM KNOX |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR NIGEL RICHARD CLIFFORD |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED SIR DAVID COOKSEY |
| 20/04/1120 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 5801512.6036 |
| 15/02/1115 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR JIM KNOX |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VEERA JOHNSON |
| 23/11/1023 November 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 11/11/1011 November 2010 | ADOPT ARTICLES 01/11/2010 |
| 11/11/1011 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/1019 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 5801512.6036 |
| 06/04/106 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 |
| 06/07/096 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 27/04/2009 |
| 09/03/099 March 2009 | ADOPT ARTICLES 02/03/2009 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MURRAY |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN |
| 18/12/0818 December 2008 | NC INC ALREADY ADJUSTED 28/11/08 |
| 18/12/0818 December 2008 | GBP NC 6002200/6002387.6036 28/11/2008 |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/081 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | ARTICLES OF ASSOCIATION |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | ARTICLES OF ASSOCIATION |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | COMPANY NAME CHANGED BUYSCREEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/06/06 |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | ARTICLES OF ASSOCIATION |
| 07/06/067 June 2006 | NC INC ALREADY ADJUSTED 19/04/06 |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | COMPANY NAME CHANGED PA ATTAIN LIMITED CERTIFICATE ISSUED ON 25/05/06 |
| 22/05/0622 May 2006 | CONVE 28/04/06 |
| 29/03/0629 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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