SOFTWARE (HOLDCO 4) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID COX |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078512480003 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078512480004 |
| 19/02/1819 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 160000002 |
| 16/02/1816 February 2018 | SUM OF £160000000 IS CAPITALISED 14/02/2018 |
| 14/02/1814 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 2 |
| 14/02/1814 February 2018 | SOLVENCY STATEMENT DATED 14/02/18 |
| 14/02/1814 February 2018 | REDUCE ISSUED CAPITAL 14/02/2018 |
| 14/02/1814 February 2018 | STATEMENT BY DIRECTORS |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078512480004 |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MRS. ELONA MORTIMER-ZHIKA |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 07/09/167 September 2016 | REDUCE SHARE PREM A/C 17/08/2016 |
| 07/09/167 September 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 2 |
| 07/09/167 September 2016 | SOLVENCY STATEMENT DATED 17/08/16 |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON |
| 08/12/158 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR KEVIN PETER DADY |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078512480002 |
| 29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078512480003 |
| 08/12/148 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078512480002 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 21/12/1221 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR PHILLIP DAVID ROBINSON |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR MANSOOR ANWAR ALI |
| 19/01/1219 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES |
| 16/01/1216 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 2 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 14/12/1114 December 2011 | CURRSHO FROM 30/11/2012 TO 30/04/2012 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/1117 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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