SOFTWARE2 GROUP LTD
Company number 11996607 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 29 May 2026 | Application to strike the company off the register · 1 page | View document |
| 29 May 2026 | Notification of Cordance Software, Inc. as a person with significant control on 2026-05-22 · 2 pages | View document |
| 29 May 2026 | Cessation of Software2 Holdings Ltd as a person with significant control on 2026-05-22 · 1 page | View document |
| 15 May 2026 | CAP-SS · 1 page | View document |
| 15 May 2026 | Resolutions · 2 pages | View document |
| 15 May 2026 | Statement of capital on 2026-05-15 · 3 pages | View document |
| 15 May 2026 | SH20 · 1 page | View document |
| 7 May 2026 | Confirmation statement made on 2026-04-20 with updates · 4 pages | View document |
| 13 Oct 2025 | Appointment of Mr Daniel Gold Savage as a director on 2025-10-01 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Nicholas Gunton Johnson as a director on 2025-10-01 · 1 page | View document |
| 30 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-25 · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Aug 2023 | Termination of appointment of Tony Austwick as a director on 2023-08-30 · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | CAP-SS · 1 page | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | CAP-SS · 1 page | View document |
| 24 Sep 2021 | Statement of capital on 2021-09-24 · 3 pages | View document |
| 24 Sep 2021 | Resolutions · 1 page | View document |
| 9 Aug 2021 | Second filing of Confirmation Statement dated 2021-04-20 · 3 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-04-20 with updates · 8 pages | View document |
| 7 Jul 2021 | Cessation of Nicholas Gunton Johnson as a person with significant control on 2020-11-25 · 1 page | View document |
| 1 Jul 2021 | Notification of Software2 Holdings Ltd as a person with significant control on 2020-11-25 · 2 pages | View document |
| 7 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | View document |
| 24 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CONWAY | View document |
| 18 Mar 2021 | SUB-DIVISION 25/11/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ADOPT ARTICLES 25/11/2020 | View document |
| 21 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2020 | CESSATION OF MARCUS CONWAY AS A PSC | View document |
| 19 Nov 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Jul 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 7 Jul 2020 | SECOND FILED SH01 - 31/12/19 STATEMENT OF CAPITAL GBP 6339.50 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 15 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS CONWAY | View document |
| 6 Jan 2020 | ADOPT ARTICLES 31/12/2019 | View document |
| 6 Jan 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 6339.50 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | CANCEL SHARE PREM A/C 19/12/2019 | View document |
| 24 Dec 2019 | 24/12/19 STATEMENT OF CAPITAL GBP 4717 | View document |
| 24 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 24 Dec 2019 | SOLVENCY STATEMENT DATED 19/12/19 | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR TONY AUSTWICK | View document |
| 6 Aug 2019 | ADOPT ARTICLES 19/07/2019 | View document |
| 26 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119966070001 | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GUNTON JOHNSON / 19/07/2019 | View document |
| 23 Jul 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 4717 | View document |
| 23 Jul 2019 | CESSATION OF MARCUS CONWAY AS A PSC | View document |
| 15 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |