UNIT4 BUSINESS SOFTWARE LIMITED

Company number 01737985

Date	Type	Description	View / Download
06 Sep 2024	AD01	Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 6 September 2024	(1 page)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	(50 pages)
08 Apr 2024	RP04AP01	Second filing for the appointment of Ms Michal Eisenberg as a director	(3 pages)
03 Apr 2024	TM01	Termination of appointment of Russell Wyn John Alexander as a director on 31 March 2024	(1 page)
11 Mar 2024	AP01	Appointment of Ms Michal Eisenberg as a director on 1 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 08/04/2024	(3 pages)
08 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(50 pages)
15 Sep 2023	TM01	Termination of appointment of Christine Frances Richards as a director on 15 September 2023	(1 page)
01 Sep 2023	AD01	Registered office address changed from 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 1 September 2023	(1 page)
13 Apr 2023	AA	Full accounts made up to 31 December 2021	(48 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
13 Oct 2022	AD01	Registered office address changed from Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England to 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 13 October 2022	(1 page)
14 Jul 2022	TM01	Termination of appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on 1 July 2022	(1 page)
28 Jun 2022	AP01	Appointment of Mr Mark James Clayton as a director on 27 June 2022	(2 pages)
28 Jun 2022	TM01	Termination of appointment of Matthew John Overd as a director on 27 June 2022	(1 page)
12 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(5 pages)
04 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 31 March 2020	(3 pages)
04 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 30 March 2021	(3 pages)
11 Feb 2022	AP01	Appointment of Mr Russell Wyn John Alexander as a director on 10 February 2022	(2 pages)
11 Feb 2022	AP01	Appointment of Mr Matthew Thomas Bagley as a director on 10 February 2022	(2 pages)
11 Feb 2022	TM01	Termination of appointment of Gordon Mckenzie Stuart as a director on 31 January 2022	(1 page)
10 Feb 2022	SH19	Statement of capital on 10 February 2022 GBP 100 ANNOTATION Clarification This document is a 2ND filing of a SH19 originally registered on the 30/12/2021	(3 pages)
10 Feb 2022	SH19	Statement of capital on 10 February 2022 GBP 100 ANNOTATION Clarification This document is a second filing of a SH19 originally registered on the 30/12/2019	(3 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 51,565,228	(4 pages)
20 Jan 2022	SH19	Statement of capital on 20 January 2022 GBP 100 ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 30/12/2021.	(3 pages)