EGRESS SOFTWARE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Satisfaction of charge 063935980006 in full |
| 29/07/2529 July 2025 New | Satisfaction of charge 063935980007 in full |
| 24/07/2524 July 2025 New | Termination of appointment of Stu Sjouwerman as a director on 2025-07-18 |
| 06/02/256 February 2025 | |
| 27/12/2427 December 2024 | Memorandum and Articles of Association |
| 20/12/2420 December 2024 | Statement of capital on 2024-12-20 |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 30/09/2430 September 2024 | Registration of charge 063935980006, created on 2024-09-27 |
| 30/09/2430 September 2024 | Registration of charge 063935980007, created on 2024-09-27 |
| 28/09/2428 September 2024 | Memorandum and Articles of Association |
| 28/09/2428 September 2024 | Resolutions |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 12/07/2412 July 2024 | Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to White Collar Factory 1 Old Street Yard London EC1Y 8AF |
| 11/07/2411 July 2024 | Registered office address changed from 1st Floor 1 Leeds City Office Park Meadow Lane Leeds LS11 5BD United Kingdom to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 2024-07-11 |
| 08/07/248 July 2024 | Notification of Knowbe4 Uk, Ltd. as a person with significant control on 2024-07-01 |
| 05/07/245 July 2024 | Withdrawal of a person with significant control statement on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to 1st Floor 1 Leeds City Office Park Meadow Lane Leeds LS11 5BD on 2024-07-05 |
| 04/07/244 July 2024 | Satisfaction of charge 063935980005 in full |
| 04/07/244 July 2024 | Satisfaction of charge 063935980004 in full |
| 04/07/244 July 2024 | Satisfaction of charge 063935980003 in full |
| 03/07/243 July 2024 | Appointment of Mr Stu Sjouwerman as a director on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Anthony Robert Pepper as a director on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Ed Bodey as a secretary on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of David George Quantrell as a director on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Malcolm John Locke as a director on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Kyle Adams Griswold as a director on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Martin Andrew Hiscox as a director on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Neil Tony Larkins as a director on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Edward William Anthony Lascelles as a director on 2024-07-01 |
| 03/07/243 July 2024 | Appointment of Mr Robert Reich as a director on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-07-01 |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 22/05/2422 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Director's details changed for Mr Edward William Anthony Lascelles on 2019-06-05 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 02/10/232 October 2023 | Director's details changed for Mr Anthony Robert Pepper on 2023-10-02 |
| 02/10/232 October 2023 | Director's details changed for Mr Neil Tony Larkins on 2023-10-02 |
| 29/08/2329 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Registration of charge 063935980005, created on 2023-01-13 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 11/05/2211 May 2022 | Second filing for the appointment of Mr David George Quantrell as a director |
| 09/05/229 May 2022 | Secretary's details changed for Ohs Secretaries Limited on 2019-01-15 |
| 09/05/229 May 2022 | Director's details changed for Mr Anthony Robert Pepper on 2022-05-06 |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-10-13 |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 15/06/2115 June 2021 | Registration of charge 063935980004, created on 2021-06-02 |
| 11/06/2111 June 2021 | Registration of charge 063935980003, created on 2021-06-02 |
| 30/03/2130 March 2021 | Appointment of Mr David George Quantrell as a director on 2021-03-26 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE ADAMS GRISWOLD / 01/08/2019 |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW HISCOX / 22/02/2017 |
| 19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/05/1922 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 1791.95768 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1922 March 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 1790.02938 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR ANTHONY ROBERT PEPPER |
| 12/02/1912 February 2019 | ADOPT ARTICLES 12/12/2018 |
| 07/02/197 February 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 1389.00978 |
| 05/02/195 February 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1790.02968 |
| 01/02/191 February 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1389.01068 |
| 01/02/191 February 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1700.84688 |
| 31/01/1931 January 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1389.01018 |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR KYLE ADAMS GRISWOLD |
| 17/01/1917 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODYEAR |
| 17/01/1917 January 2019 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 17/01/1917 January 2019 | SAIL ADDRESS CREATED |
| 10/12/1810 December 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 10/12/2018 |
| 10/12/1810 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 1409.79168 |
| 10/12/1810 December 2018 | SOLVENCY STATEMENT DATED 10/12/18 |
| 10/12/1810 December 2018 | STATEMENT BY DIRECTORS |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 20/06/1820 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT 16, QUADRANT BUSINESS CENTRE SALUSBURY ROAD LONDON NW6 6RJ |
| 02/11/172 November 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 1289.40808 |
| 05/10/175 October 2017 | ADOPT ARTICLES 22/08/2017 |
| 20/09/1720 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1720 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 1289.40808 |
| 20/09/1720 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1724 August 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 22/08/2017 |
| 24/08/1724 August 2017 | SOLVENCY STATEMENT DATED 22/08/17 |
| 24/08/1724 August 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 1310.18998 |
| 24/08/1724 August 2017 | STATEMENT BY DIRECTORS |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 20/07/1720 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 20/07/2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 20/07/2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PEPPER / 20/07/2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOODYEAR / 20/07/2017 |
| 20/07/1720 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 20/06/1720 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | ADOPT ARTICLES 10/03/2017 |
| 24/03/1724 March 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 1307.971399 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR MARTIN ANDREW HISCOX |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWINGTON |
| 15/08/1615 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 02/11/152 November 2015 | 20/09/15 STATEMENT OF CAPITAL GBP 1307.971399 |
| 02/11/152 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/153 August 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 1307.970899 |
| 27/07/1527 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/151 July 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 1315.448299 |
| 09/06/159 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR MALCOLM JOHN LOCKE |
| 05/06/145 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 1342.3003 |
| 28/04/1428 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1428 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 1315.4500 |
| 28/04/1428 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1428 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM ANTHONY LASCELLES |
| 13/03/1413 March 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 1342.30 |
| 28/02/1428 February 2014 | ADOPT ARTICLES 12/02/2014 |
| 18/02/1418 February 2014 | REDUCE SHARE PREM A/C 10/02/2014 |
| 18/02/1418 February 2014 | SOLVENCY STATEMENT DATED 10/02/14 |
| 18/02/1418 February 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 1045.0000 |
| 18/02/1418 February 2014 | STATEMENT BY DIRECTORS |
| 14/02/1414 February 2014 | SHARE PREM A/C REDUCED BY £250000 10/02/2014 |
| 14/02/1414 February 2014 | STATEMENT BY DIRECTORS |
| 14/02/1414 February 2014 | SOLVENCY STATEMENT DATED 10/02/14 |
| 22/10/1322 October 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 1045.0000 |
| 22/10/1322 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/131 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 1050.0000 |
| 01/10/131 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1328 August 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 1060.0000 |
| 27/08/1327 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 21/08/1321 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1321 August 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 1055.0000 |
| 19/08/1319 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | ADOPT ARTICLES 27/06/2013 |
| 27/03/1327 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 08/03/138 March 2013 | SUB-DIVISION 01/03/13 |
| 08/03/138 March 2013 | ADOPT ARTICLES 01/03/2013 |
| 12/02/1312 February 2013 | SUB-DIVISION 08/01/13 |
| 01/02/131 February 2013 | ADOPT ARTICLES 08/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED PAUL ALEXANDER STEPHEN LEWINGTON |
| 23/08/1223 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 01/02/2011 |
| 30/08/1130 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 30/08/1130 August 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 990 |
| 30/08/1130 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 01/02/2011 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PEPPER / 28/10/2009 |
| 23/08/1023 August 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 915 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TONY LARKINS / 22/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR JOHN GOODYEAR |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 9 KIMBERLEY COURT KIMBERLEY ROAD LONDON NW6 7SL |
| 12/08/0812 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/088 August 2008 | ALTER ARTICLES 01/08/2008 |
| 08/08/088 August 2008 | ALTER ARTICLES 01/08/2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | SUB DIV 02/07/2008 |
| 15/07/0815 July 2008 | S-DIV |
| 15/07/0815 July 2008 | ALTER MEM AND ARTS 02/07/2008 |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/05/0823 May 2008 | PREVSHO FROM 31/10/2008 TO 31/03/2008 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM C/O THE WATERFRONT PARTNERSHIP 5 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: UNIT 20 ZENITH PARK NETWORK CENTRE, WHALEY ROAD BARNSLEY SOUTH YORKSHIRE S75 1HT |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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