UNIT4 BUSINESS SOFTWARE LIMITED

Company number 01737985

Date	Type	Description	View / Download
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 51,565,228	(6 pages)
08 Feb 2016	AD01	Registered office address changed from Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD England to Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD on 8 February 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from Eden House, Eden Office Park, 62 Macrae Road Pill Bristol BS20 0DD England to Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD on 8 February 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from Eden House, Eden Office Park 82 Macrae Road Pill Bristol BS20 0DD England to Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD on 8 February 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from Eden House, Eden Park Macrae Road Pill Bristol BS20 0DD England to Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD on 8 February 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from St. Georges Hall Easton-in-Gordano Bristol BS20 0PX to Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD on 8 February 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Derren Nisbet as a director on 4 January 2016	(2 pages)
17 Oct 2015	TM01	Termination of appointment of Helen Francis Sutton as a director on 16 October 2015	(1 page)
17 Oct 2015	TM01	Termination of appointment of David Grant Harwood as a director on 16 October 2015	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
05 Aug 2015	AP01	Appointment of Mr Stephan Sieber as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Ray Leclerq as a director on 1 August 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Paul James Vogel as a director on 16 July 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 51,565,227	(6 pages)
08 Jan 2015	AP01	Appointment of Mrs Helen Francis Sutton as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Anwen Robinson as a director on 1 January 2015	(1 page)
22 Sep 2014	TM01	Termination of appointment of Darren Ivan Hunt as a director on 19 September 2014	(1 page)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
30 Jun 2014	TM01	Termination of appointment of Arie Van Marion as a director	(1 page)
26 Jun 2014	AP01	Appointment of Mr Goncalo Leitao as a director	(2 pages)
19 May 2014	AP01	Appointment of Mr Paul Vogel as a director	(2 pages)
15 May 2014	MR01	Registration of charge 017379850003	(42 pages)
06 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Apr 2014	CH01	Director's details changed for Mr Darren Ivan Hunt on 16 April 2014	(2 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 51,565,227	(6 pages)

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