SOFTWAREONE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Confirmation statement made on 2025-06-25 with no updates |
| 09/04/259 April 2025 | Appointment of Mr Samuel Arnold Roth as a director on 2025-03-25 |
| 11/03/2511 March 2025 | Termination of appointment of Reinhard Waldinger as a director on 2024-12-31 |
| 04/03/254 March 2025 | Full accounts made up to 2023-12-31 |
| 04/12/244 December 2024 | Termination of appointment of Chris Neil Williams as a director on 2024-11-05 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 08/03/248 March 2024 | Termination of appointment of Marcel Kloeppner as a director on 2024-03-05 |
| 08/03/248 March 2024 | Termination of appointment of Frank Arnoldo Rossini as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Barbara Corinna Weiten as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Una Keeshan as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Anna Maria Knight as a director on 2024-03-05 |
| 14/02/2414 February 2024 | Termination of appointment of Andrew James Thomas Dunbar as a director on 2024-01-30 |
| 24/11/2324 November 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Chamberlain Square Cs Birmingham United Kingdom B3 3AX on 2023-09-15 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 07/02/237 February 2023 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Full accounts made up to 2020-12-31 |
| 27/01/2227 January 2022 | Appointment of Marcel Kloeppner as a director on 2022-01-24 |
| 27/01/2227 January 2022 | Appointment of Mr Andrew James Thomas Dunbar as a director on 2022-01-24 |
| 27/01/2227 January 2022 | Appointment of Chris Neil Williams as a director on 2022-01-24 |
| 04/01/224 January 2022 | Termination of appointment of Satpaul Virdi as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Andrew Martin as a secretary on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Andrew Martin as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED DR HANS GRUETER |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR PASCAL RENE HUNGERBUEHLER |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WINTER |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 22 THE QUADRANT RICHMOND SURREY TW9 1BP |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWAREONE AG |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | SECRETARY APPOINTED ANDREW MARTIN |
| 20/07/1620 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR ANDREW MARTIN |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WINTER / 20/07/2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATPAUL VIRDI / 20/07/2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY WESLEY BLYTHE |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MR WESLEY ALEXANDER BLYTHE |
| 11/09/1311 September 2013 | AUD RES SECT 519 |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 18/10/1218 October 2012 | AUDITOR'S RESIGNATION |
| 29/08/1229 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/07/1028 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LIMITED |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM STANDARD HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 08/03/108 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | 20/02/09 STATEMENT OF CAPITAL GBP 12500 |
| 08/03/108 March 2010 | 20/02/09 STATEMENT OF CAPITAL GBP 12500 |
| 08/03/108 March 2010 | 20/02/09 STATEMENT OF CAPITAL GBP 12500 |
| 21/11/0921 November 2009 | ARTICLES OF ASSOCIATION |
| 11/11/0911 November 2009 | AUDITORS RESIGNATION |
| 09/10/099 October 2009 | Annual return made up to 25 June 2009 with full list of shareholders |
| 13/07/0913 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE, UNITED KINGDOM |
| 04/03/094 March 2009 | SECRETARY APPOINTED THE BRIARS GROUP LIMITED |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR SATPAUL SINGH VIRDI |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 2ND FLOOR 50 GRESHAM STREET, LONDON, EC2V 7AY |
| 02/03/092 March 2009 | APPOINTMENT TERMINATE, DIRECTOR WHALE ROCK DIRECTORS LIMITED LOGGED FORM |
| 19/02/0919 February 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 18/11/0818 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0811 November 2008 | MEMORANDUM OF ASSOCIATION |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MR PATRICK WINTER |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED |
| 21/10/0821 October 2008 | COMPANY NAME CHANGED WHALECO (NO.4) LIMITED CERTIFICATE ISSUED ON 21/10/08 |
| 25/06/0825 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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