SOFTWARE (HOLDCO2) LIMITED

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DateDescription
08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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15/05/1915 May 2019 STATEMENT BY DIRECTORS

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15/05/1915 May 2019 REDUCE ISSUED CAPITAL 30/04/2019

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15/05/1915 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 1

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15/05/1915 May 2019 SOLVENCY STATEMENT DATED 30/04/19

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT

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25/03/1925 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS BIDCO LIMITED

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25/03/1925 March 2019 CESSATION OF PERENNIAL BIDCO A GUERNSEY AS A PSC

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07/02/197 February 2019 DIRECTOR APPOINTED MR. MICHAEL DAVID COX

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18/10/1818 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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10/09/1810 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062949850002

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10/09/1810 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062949850001

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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19/12/1719 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062949850002

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERENNIAL BIDCO A GUERNSEY

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERENNIAL NEWCO LIMITED

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28/07/1728 July 2017 CESSATION OF PERENNIAL NEWCO LIMITED AS A PSC

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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31/01/1731 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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18/11/1618 November 2016 DIRECTOR APPOINTED MRS. ELONA MORTIMER-ZHIKA

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS

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18/08/1618 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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10/02/1610 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON

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07/12/157 December 2015 DIRECTOR APPOINTED MR KEVIN PETER DADY

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08/09/158 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHRIES

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08/09/158 September 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES

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08/09/158 September 2015 DIRECTOR APPOINTED PHILLIP DAVID ROBINSON

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08/09/158 September 2015 DIRECTOR APPOINTED MR MARK JONATHAN LEWIS

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07/09/157 September 2015 ALTER ARTICLES 18/08/2015

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07/09/157 September 2015 ARTICLES OF ASSOCIATION

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29/08/1529 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062949850001

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13/07/1513 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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18/02/1518 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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09/07/149 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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06/02/146 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING

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07/01/147 January 2014 DIRECTOR APPOINTED MR JONATHAN PHILIP BOYES

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18/07/1318 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/01/1330 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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07/08/127 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPRIES / 22/02/2012

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12/03/1212 March 2012 DIRECTOR APPOINTED NICHOLAS HUMPHRIES

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES

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27/01/1227 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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10/01/1210 January 2012 ADOPT ARTICLES 21/12/2011

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08/01/128 January 2012 STATEMENT OF COMPANY'S OBJECTS

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08/01/128 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW

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08/01/128 January 2012 APPOINTMENT TERMINATED, DIRECTOR BLAKE KLEINMAN

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05/01/125 January 2012 APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS

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05/01/125 January 2012 DIRECTOR APPOINTED JONATHAN PHILIP BOYES

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKETT

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HENSKE

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21/07/1121 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LESLIE JOHN KING / 23/02/2011

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27/01/1127 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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19/01/1119 January 2011 05/01/11 STATEMENT OF CAPITAL GBP 1282395

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI

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09/12/109 December 2010 DIRECTOR APPOINTED MR BLAKE CHRISTOPHER KLEINMAN

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20/08/1020 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LESLIE JOHN KING / 22/06/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCA VELUSSI / 22/06/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUCKETT / 22/06/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010

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30/01/1030 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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19/01/1019 January 2010 DIRECTOR APPOINTED ROBERT BRADSHAW HENSKE

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20/12/0920 December 2009 RE SECT 175,180(4) & 239 OF 2006 ACT 22/10/2009

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / NEAL ANTHONY ROBERTS / 19/10/2009

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21/07/0921 July 2009 COMPANY NAME CHANGED IRIS SOFTWARE GROUP LIMITED CERTIFICATE ISSUED ON 21/07/09

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23/06/0923 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/05/0926 May 2009 GBP IC 973119/970708 22/01/09 GBP SR 2411@1=2411

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12/02/0912 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP

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30/10/0830 October 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/10/0820 October 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS; AMEND

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20/10/0820 October 2008 SUB DIV 16/08/2007

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30/09/0830 September 2008 CAPITALS NOT ROLLED UP

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29/09/0829 September 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 RE SUBDIVISION 03/07/2007

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15/05/0815 May 2008 ARTICLES OF ASSOCIATION

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06/05/086 May 2008 S-DIV

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16/04/0816 April 2008 DIRECTOR APPOINTED NICHOLAS SANDERS DISCOMBE

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
C/O HELLMAN & FRIEDMAN LLP
30TH FLOOR
MILLBANK TOWER
LONDON SW1P 4QP

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: BURDETT HOUSE SIXTH FLOOR 15-16 BUCKINGHAM STREET LONDON WC2N 6DU

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
C/O HELLMAN & FRIEDMAN LLP
30TH FLOOR
MILLBANK TOWER
LONDON SW1P 4QP

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26/09/0726 September 2007 MEMORANDUM OF ASSOCIATION

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26/09/0726 September 2007 ARTICLES OF ASSOCIATION

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20/09/0720 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/0710 September 2007 COMPANY NAME CHANGED SOFTWARE (HOLDCO 2) LIMITED CERTIFICATE ISSUED ON 10/09/07

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 SECRETARY RESIGNED

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23/07/0723 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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