SOFTWARE (HOLDCO2) LIMITED
Company number 06294985 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 15 May 2019 | STATEMENT BY DIRECTORS | View document |
| 15 May 2019 | REDUCE ISSUED CAPITAL 30/04/2019 | View document |
| 15 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 May 2019 | SOLVENCY STATEMENT DATED 30/04/19 | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT | View document |
| 25 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS BIDCO LIMITED | View document |
| 25 Mar 2019 | CESSATION OF PERENNIAL BIDCO A GUERNSEY AS A PSC | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX | View document |
| 18 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 10 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062949850002 | View document |
| 10 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062949850001 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 19 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 26 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062949850002 | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERENNIAL BIDCO A GUERNSEY | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERENNIAL NEWCO LIMITED | View document |
| 28 Jul 2017 | CESSATION OF PERENNIAL NEWCO LIMITED AS A PSC | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 31 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MRS. ELONA MORTIMER-ZHIKA | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 18 Aug 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 10 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR KEVIN PETER DADY | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHRIES | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | View document |
| 7 Sep 2015 | ALTER ARTICLES 18/08/2015 | View document |
| 7 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 29 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062949850001 | View document |
| 13 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 18 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 9 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR JONATHAN PHILIP BOYES | View document |
| 18 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 30 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 7 Aug 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPRIES / 22/02/2012 | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED NICHOLAS HUMPHRIES | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES | View document |
| 27 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 10 Jan 2012 | ADOPT ARTICLES 21/12/2011 | View document |
| 8 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 8 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BLAKE KLEINMAN | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED JONATHAN PHILIP BOYES | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKETT | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENSKE | View document |
| 21 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LESLIE JOHN KING / 23/02/2011 | View document |
| 27 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 19 Jan 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 1282395 | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR BLAKE CHRISTOPHER KLEINMAN | View document |
| 20 Aug 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LESLIE JOHN KING / 22/06/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA VELUSSI / 22/06/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUCKETT / 22/06/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 30 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED ROBERT BRADSHAW HENSKE | View document |
| 20 Dec 2009 | RE SECT 175,180(4) & 239 OF 2006 ACT 22/10/2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEAL ANTHONY ROBERTS / 19/10/2009 | View document |
| 21 Jul 2009 | COMPANY NAME CHANGED IRIS SOFTWARE GROUP LIMITED CERTIFICATE ISSUED ON 21/07/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 May 2009 | GBP IC 973119/970708 22/01/09 GBP SR 2411@1=2411 | View document |
| 12 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP | View document |
| 30 Oct 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Oct 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Oct 2008 | SUB DIV 16/08/2007 | View document |
| 30 Sep 2008 | CAPITALS NOT ROLLED UP | View document |
| 29 Sep 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | RE SUBDIVISION 03/07/2007 | View document |
| 15 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 6 May 2008 | S-DIV | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED NICHOLAS SANDERS DISCOMBE | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: · C/O HELLMAN & FRIEDMAN LLP · 30TH FLOOR · MILLBANK TOWER · LONDON SW1P 4QP | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: BURDETT HOUSE SIXTH FLOOR 15-16 BUCKINGHAM STREET LONDON WC2N 6DU | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: · C/O HELLMAN & FRIEDMAN LLP · 30TH FLOOR · MILLBANK TOWER · LONDON SW1P 4QP | View document |
| 26 Sep 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 26 Sep 2007 | ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 2007 | COMPANY NAME CHANGED SOFTWARE (HOLDCO 2) LIMITED CERTIFICATE ISSUED ON 10/09/07 | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |